Defendant shall be punished by a fine of KRW 2,500,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

[Criminal Power] On December 16, 2016, the Defendant was sentenced to four years of imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Seoul Central District Court, and the judgment became final and conclusive on September 11, 2017.

【Criminal Facts】

B and the network C, each of which was 4 million won and acquired as a nominal corporation through the introduction of the defendant, entered a simple nominal owner who has no record of bad credit standing as the representative director, and decided to file an application for a loan with the second financial right company on the ground of the nominal owner, or to commit an act in the manner that he/she received an individual loan from the nominal owner in the future, and immediately distributes and/or pays it in full. On January 2015, E, who had been living in the old-age housing at the time, was provided with accommodation and received a monthly salary, and participated in the so-called “B” under the condition that he/she would receive accommodation and receive the monthly salary, and received the loan from the bank account and its card, etc., on the ground of the nominal owner.

이에 따라 E은 C 등 일당과 함께 2015. 3. 11.경 서울 송파구 F에 있는 ㈜D 사무실에서 사실은 위와 같이 E 명의로 대출금을 가로챌 의사일 뿐 이를 상환할 의사가 전혀 없음에도, 컴퓨터를 이용하여 피해자인 ㈜G의 홈페이지(H)에 E의 명의로 접속해 전자약정신청 화면에 그 인적 사항과 함께 E이 ㈜D의 대표이사로서 연소득이 3,800만 원이라는 등 거짓 정보를 입력하고 연 29%의 조건으로 매달 원리금을 정상적으로 상환할 것처럼 가장하여 300만 원의 대출 신청 정보를 입력하였다.

B, E, and the network C, in collusion, deceiving the employees in charge of the loan of the victim bank and deceiving them from March 12, 2015, the victim company's funds to be deposited into the E IB bank account from March 12, 2015, and acquired them by fraud from around that time to March 2015.