On July 7, 2010, the Defendant was sentenced to one year to imprisonment for a violation of the Act on Fraud and Electronic Financial Transactions, and the execution of the sentence was terminated on November 9, 2010. On May 14, 2015, the Daegu District Court sentenced ten months to imprisonment for a crime of fraud, fabrication of private documents, and fraud of the said investigation document, and became final and conclusive on May 22, 2015.

Along on July 2012, the Defendant and C, D, E, and non-nameless documents forged or falsified loan-related documents, such as a source collection receipt of earned income in E’s name, or purchased a vehicle using a credit card and then distributed the disposal price or received a credit loan from the third financial right, in order to distribute the loan.

1. Forging a private document on a victim's lot card, uttering a falsified report, or fraud;

A. On July 2012, the Defendant and C, E, and D conspired with a personal document forgery book, and on the title “a corporate person: (a) F, a business operator’s registration number: G, and a business operator’s name: H, a business operator’s domicile: H, a business operator’s domicile: 56,40,000 won: 56,40,000 won in Daegu Dong-gu; hereinafter “State F: the obligor J”)’s corporate seal at will following the name.

Accordingly, for the purpose of exercising authority, the defendant et al. forged a copy of the source collection receipt of wage and salary income, which is a private document on the proof of facts in the name of (State) F.

B. On July 5, 2012, the Defendant at the instant investigation document event and C, E, and D conspired with the charge of forging a document in an unwritten name, and the victim’s cards (ju) who did not know of the forgery at a place where the location cannot be known. As above, the Defendant issued a receipt of collecting the source of labor income so forged to the employees of the victim’s cards (ju).

(c)

The accused, C, E, and D are liable to forge a false document.