On December 17, 2008, the Defendant was sentenced to eight months of imprisonment from the Suwon District Court for fraud, and the execution of the above sentence was terminated on July 4, 2009 in the Suwon Detention House. On July 23, 2014, the Seoul Southern District Court sentenced two years and six months of imprisonment with prison labor for the uttering of the above investigation documents at the Seoul Southern District Court, and the said judgment became final and conclusive on April 23, 2015.

The term "secondhand loan", which is implemented by the victim Hyundai Capital Installment Financing Company (hereinafter "victim Company"), is a loan method where a loan is made on condition that a person who intends to obtain a loan from a person who intends to obtain a loan under the pretext of purchasing a used motor vehicle submit documents, etc. related to the relevant motor vehicle, and subsequently, the person who intends to obtain a loan according to the results of the examination will borrow an amount equivalent to the purchase amount of a used motor vehicle and set up

In collusion with C, the Defendant used that a loan was made prior to the purchase of used cars. The fact is that the Defendant purchased used cars from the victim company for a person who intends to obtain a loan from a middle and high-speed vehicle and did not have the intent or ability to establish a mortgage on the used cars. The Defendant, while receiving a loan from the victim company for used cars, notified C of the lending person under the name of the lending person to obtain a loan from the victim company for the use of used cars and did not purchase the used cars for personal purposes.

1. D-related crimes are those running company G in Seongdong-gu Seoul Metropolitan Government (hereinafter referred to as “G”), H is a person in charge of G’s loan, and I is a person engaged in the business of collecting a certain amount of fees from G on the condition that loans are conducted by receiving necessary documents for loans from those who wish to borrow a medium and high-class vehicle loan from G and submitting them to G for its execution.

The defendant on February 2011.