Defendant

A Imprisonment for six months, and Defendant B shall be punished by a fine of 2,00,000 won.

Defendant

B The above fine.

Punishment of the crime

Defendant

A On September 13, 2018, the Suwon District Court was sentenced to two years of imprisonment with prison labor for special larceny, etc., and the judgment was finalized on September 21, 2018, and on March 27, 2019, the Seoul Northern District Court was sentenced to three years of suspension of execution on March 27, 2019, and the judgment was finalized on April 4, 2019.

Defendant

B On March 27, 2019, the Seoul Northern District Court was sentenced to a suspended sentence of ten months for the crime of forging official documents, etc., and the judgment was finalized on April 4, 2019.

1. The sole criminal conduct of Defendant A;

A. Around March 12, 2018, the Defendant changed official document: (a) registered the business in the Gwanak-gu, Gwanak-gu, Seoul Special Metropolitan City, with the trade name of “C”; and (b) requested a document changeer on his/her name to alter the document so that the financial institution can obtain a loan from the financial institution with the above business registration certificate.

On March 12, 2018, a person in poor name changed the term “date of opening business” from “ October 12, 2018” to “ October 12, 2016,” and “the grounds for issuance” to “new” from “new” to “re-issuance.”

Accordingly, the defendant modified a business registration certificate in the name of the Director of the Tax Office, which is an official document, for the purpose of exercising the name in collusion with the person who was not registered.

B. The Defendant at the e-mail point in Dongjak-gu Seoul Metropolitan Government D and the first floor of E BankF, around March 16, 2018, submitted the modified business registration certificate as if it had been duly completed to the employees in charge of E-bank loans, who knew that the modification was made.

Accordingly, the defendant exercised the altered official document.

C. Fraud Defendant 1’s B.

The above business registration certificate shall be issued to the employee in charge of the victim E-bank loan due to the date, place, and name.