Defendant

A Imprisonment for 6 months, 1 year of imprisonment for Defendant B, 6 months of imprisonment for Defendant C and 10 months of imprisonment for Defendant D.

Punishment of the crime

Defendant

On March 30, 2017, A was sentenced to imprisonment with prison labor for the crime of aiding and abetting fraud in the Seoul Southern District Court, and the decision was finalized on April 7, 2017.

1. The Defendants committed the fraud by the Defendants: (a) even if they received a loan due to lack of certain occupation or income, they requested that they be given a loan to Defendant A, who is the branch, despite having no intention or ability to fully repay the loan; and (b) Defendant A sent this circumstance to Defendant B, who is the branch of the loan, to Defendant B; and (c) Defendant B delivered it to Defendant D, who is the broker, and the Defendants conspired to obtain a loan in its name by creating a certificate of employment, etc. as if Defendant C is an employee of Defendant B’s (State) operation and by creating a certificate of employment.

A. On July 15, 2015, the Defendants conspired to purchase one of the JYF small and medium-sized passenger vehicles in the office located in the Nam-gu Incheon Metropolitan City I under the name of the Defendant C, and Defendant C served as an employee of (ju) H, and Defendant C would normally repay the loan to the non-Korean Capital Co., Ltd., and the victim filed an application for the middle discussion in the name of Defendant C.

As above, the Defendants deceptioned the victim, and had the victim pay KRW 13.6 million to the seller of the said passenger car.

B. On July 16, 2015, the Defendants conspired to submit to the Victim HK Savings Bank documents necessary for loans, such as the Plaintiff’s certificate of employment, by facsimile, when filing an application for a loan under Defendant C’s name, as if the Defendants were to work as an employee of Defendant C (State) and to repay the loan normally.

As above, the Defendants deceiving the victim and were paid KRW 12.5 million to the Nonghyup Bank account in the name of Defendant C for the same day from the victim.

(c)

around July 20, 2015, the Defendants conspired to make a loan to the victims (main owners) of the three floors in the Guro-gu Seoul Metropolitan Government ELel Building on the third floor in the Guro-gu Park.