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Defendant
A Imprisonment with prison labor for one year, for 10 months, for Defendant B, for 4 crimes of the judgment of Defendant C, 6 months.
Reasons
Punishment of the crime
[criminal record] On August 25, 2016, Defendant A was sentenced to a suspended sentence of 4 months of imprisonment for a crime of fraud at the District Court of Jung-gu on September 2, 2016, and the judgment became final and conclusive on September 2, 2016.
Defendant
C On August 19, 2015, the Incheon District Court sentenced the suspension of the execution of imprisonment with prison labor for 4 months for fraud at the Incheon District Court on August 27, 2015, which became final and conclusive on August 27, 2015.
Defendant
D On January 12, 2016, 2016, after being sentenced to a suspended sentence of two years on October 2016, the sentence was finalized on January 20, 2016.
[2016 Highest 4909] - Defendant A, B, and C
1. The fraud, Defendant A and Defendant B are those who operated a sales store in the name of “F” from April 2014 to May 2016, and Defendant C are those who recruited persons who wishing to obtain a loan and introduced them to Defendant A.
Based on the fact that the Defendants offered a loan to a financial institution for a considerable portion of the purchase price at the time of the purchase, the Defendants: (a) purchased Otoba and intended not to operate normally; (b) received a loan from a financial company as if they purchased Otoba under the pretext of a person who has no intent or ability to pay installment payments; (c) immediately purchased Otoba under the pretext of a loan from a financial company; (d) immediately purchased Obaba, sold Oba, acquired sales proceeds, and conspired to have them divided
On September 22, 2015, Defendant C conspiredd with the Defendants to obtain a loan from the “F” office located in Suwon-si, Suwon-si, and introduced the said “F” office to Defendant A and Defendant B. Defendant A prepared documents necessary for a loan from H, and submitted them to the employees of the victim KB Capital Co., Ltd., and paid an advance amount of KRW 400,000,000 when purchasing Oba in the name of H.
However, the fact is that H is the two-wheeled vehicle.