Defendant

A Imprisonment with prison labor for one year, for one year, for one year, for six months, for Defendant C and D, and for Defendant E.

Punishment of the crime

Defendant

B On February 18, 2014, the Chuncheon District Court was sentenced to ten months of imprisonment with labor due to interference with the execution of official duties, etc. in the Youngcheon District Court's Yeongdeungpo branch branch on August 9, 2014, and the detention was revoked, and the execution of the sentence was terminated.

Defendant

E On February 9, 2018, the Daegu District Court sentenced 8 months of imprisonment for fraud to 8 months and decided on February 20, 2018.

1. Defendant A, B, and C’s joint crime with H (Suspension of Prosecution) en banc, as well as Defendant A, and B influencing persons who are unable to receive a large amount of loans from financial institutions due to low credit rating or lack of security at the mutual influent restaurant located in the new-gu Seoul Special Metropolitan City, Gwanak-gu, Seoul Special Metropolitan City (hereinafter “Seoul Special Metropolitan City”) around 2014, Defendant A and B applied for membership with the Health Insurance Service for the disguised employment of the lending companies by having the lending holders register as the representative of the old juristic person or register as a personal business operator, or by receiving a false employment certificate, health insurance acquisition certificate, and the health insurance acquisition certificate from another company. Using the above information, the lending holders obtained a credit card issued by a card company or a financial institution with the credit card card card, after compiling the transaction performance, and then obtained a credit loan by adjusting the lending limit through purchase of the said vehicle with the credit card, and then obtained a loan by means of personal rehabilitation, etc., and then planned to perform the procedure of “work”.

Pursuant to the above public offering, H shall recruit the nominal holder of a loan, establish and lease an office in the Gwanak-gu Seoul Special Metropolitan City, which is necessary for the fraudulent operation of the work loan, and Defendant A shall take charge of the disguised employment of the nominal holder of the loan, loan of financial institutions, purchase and sale of automobiles, issuance of credit cards, etc., and Defendant B shall prepare rent for the above office, and Defendant A.