A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Punishment of the crime

The Defendant is a person who has been engaged in construction machinery sales brokerage business in Gwangju and Chungcheongnam-do, and A is a person who has been engaged in construction machinery rental business in the name of "D" in Gwangju Metropolitan area.

A is urgently required to raise funds at the beginning of August 2014. As a result, the Defendant, known to the general public, asked the Defendant to “A, by telephone, to the effect that “The documents are available for document loans (if the vehicle is not actually purchased, only the documents necessary for the transfer of ownership, such as the registration certificate of the vehicle in question, the certificate of the owner’s seal impression, etc., but only the documents necessary for the transfer of ownership of the vehicle at a price of 10% higher than the market price of the vehicle in question, and if the vehicle is purchased by pretending that the vehicle is purchased by the financial institution, thereby deceiving the financial institution as if the vehicle is purchased, and whether there is a vehicle available for document loans” for the surrounding intermediary around the beginning of

After inquiring of “the person concerned,” he heard the answer that “it is possible to provide document loans from any intermediary”.

Since then, the defendant and A conspired to deception funds to purchase vehicle loans under the "document loan" method by deceiving the modern social of the victim company. On August 1, 2014, the defendant sent the registration certificate, etc. of the above vehicle to A around early August 2014, the defendant transferred the above broker's contact address, etc., and A purchased all documents, such as a vehicle registration certificate, a certificate of seal impression certificate, etc. necessary for document loan, and deliver them to the defendant. The defendant submitted the above documents to F by the person in charge of loan of the victim company, and received related loan documents, and the defendant and A prepared a loan document near the Seo-dong, Seo-dong, Seo-gu, Gwangju, about August 11, 2014, and submitted them to the victim on the same day.