[Defendant A] The defendant shall be punished by imprisonment for a year and two months.

On February 24, 2014, among the facts charged against the defendant.

Punishment of the crime

[Criminal Justice] On October 20, 2016, Defendant A was sentenced to a suspended sentence of two years in the imprisonment of ten months for fraud, etc. at Suwon District Court on October 20, 2016, and the judgment became final and conclusive on May 20, 2017.

Defendant

B On November 28, 2014, the Cheongju District Court sentenced the suspension of the execution of two years to eight months of imprisonment for fraud, which became final and conclusive on December 6, 2014.

Defendant

C: 2014

7. 10. The Seoul Central District Court was sentenced to eight months of imprisonment for embezzlement and became final and conclusive on December 8, 2014.

Defendant

E On October 15, 2015, the Suwon District Court was sentenced to one year of imprisonment for a crime of fraud in the Sungnam branch of the Suwon District Court on December 7, 2015, and the judgment became final and conclusive on December 7, 2015.

【Criminal Facts】

Defendant

A is the actual operator of H (hereinafter referred to as “H”) for the purpose of the Gyeonggi-si G signboard and advertising advertisement manufacturing business, etc. at the Gyeonggi-si, and Defendant B is the business director of H, the representative director of H in the name of his general employee, Defendant C is the representative director of H in the name of his representative director, Defendant C in the name of his company J (hereinafter referred to as “J”) for the purpose of the former business, etc., and Defendant C is the company K (hereinafter referred to as “K”) for the purpose of the former business, etc., and Defendant D is the company for discount of bills, and Defendant E is a loan hub.

1. Joint criminal conduct of Defendant A, B, D, and C;

(a) The credit loan loan scheme of electronic credit sales claims is a normal business activity that conforms to the business purpose of a financial institution with respect to transactions between the enterprises to which the business registration certificate has been issued and against which an enterprise selling goods and services has been requested to grant a loan by taking the security of credit sales claims received from the purchasing enterprise. The purchasing enterprise shall use settlement credit within the limit of the amount of credit sales claims actually accrued after the commercial transaction, and the purchasing enterprise shall not use settlement credit for the purpose of financing funds merely without any actual commercial transaction.