Defendant

A A shall be punished by fine for negligence of 8,000,000 won, and by imprisonment for one year for Defendant B.

Defendant

A does not pay the above fine.

Punishment of the crime

Defendant

A On February 1, 2016, the Jeonju District Court sentenced a suspended sentence of two years on October 24, 2017, for fraud, fabrication of private documents, and deception of the above investigation document, etc., and the judgment was finalized on February 24, 2017.

Defendant

B On September 3, 2008, upon being sentenced to six years of imprisonment for a crime of fraud in support of Sungnam District Court, the execution of the sentence was terminated on June 8, 2014. On December 14, 2016, the Jeonju District Court sentenced three years of imprisonment for a crime of fraud, fabrication of private documents, and a crime of deception of the said investigation document, and the judgment became final and conclusive on April 18, 2017.

The Defendants were to have a person in need of an ordinary level of money that does not lend a financial right by means of capital and to raise the credit in the process of the purchase of a vehicle by means of cutting off the vehicle (hereinafter “work loan”; hereinafter “work loan”) and then to acquire the loan by selling the relevant vehicle to a third party and holding the proceeds of the loan. Specifically, Defendant A played the role of arranging the loan, such as requesting the Defendant B to provide a “work loan” to a person who does not have a normal loan due to low credit standing as above, and Defendant B conspired to take charge of the specific “work loan” process.

Accordingly, in the office of “D” for the operation of Defendant B located in Yeongdeungpo-gu Seoul Metropolitan Government around May 2015, the Defendants: (a) in order to obtain “work loan” from the victim E; and (b) if the Defendants purchased a heavy work vehicle equivalent to KRW 55 million in the name of the victim, the Defendants shall be paid KRW 100-1.5 million per month in the name of payment in D while operating in D; (c) the company shall refrain from paying the monthly installments; and (d) if the victims are in accordance with the driver’s license for large cargo, the Defendants may directly provide the said vehicle and make it possible for the victim to operate the vehicle, and may also receive the loan as collateral if a certain period expires.

“After this period,” the victim’s name from F corporation around June 18, 2015 is 5.5.