A defendant shall be punished by imprisonment for one year.

Punishment of the crime

The Defendant was sentenced to ten months of imprisonment for fraud at the Daegu District Court on February 6, 2015, and completed the execution of the sentence on August 14, 2015.

[2] The Defendant and C (joint Defendant prior to separation) conspired to use the money for personal debt repayment, living expenses, and loans to the existing customers by using the credit card in the name of the victim with the necessary documents, credit cards, etc. under the pretext of granting loans from the victim D who wish to borrow the money while working as an employee of the lending company.

Around November 8, 2016, the Defendant and C made a false statement to the victim “F coffee shop” located in Daegu-gu, Daegu-gu, Seoul-gu, stating that “The Defendant would use a card for one-month period as the credit card holder, and immediately pay the card and raise the credit rating by immediately paying the card amount, and then obtain a loan of approximately KRW 100 million from the next financial rights.”

The Defendants: (a) by deceiving the victim as above; (b) received the documents necessary for loans from the victim’s victim’s name; (c) settled KRW 2,175,410 as the payment of acquisition tax of a person in distressed name, at the Daegu-gu registration office located in Daegu-gu, Daegu-gu, Seoul-ro, on November 9, 2016; and (d) obtained financial benefits equivalent thereto by settling KRW 15,976,90 in total with the card under the name of the victim, such as the one in the attached Table of Crimes, from November 14 to November 14, 2016.

The Defendant was sentenced to ten months of imprisonment for fraud at the Daegu District Court on February 6, 2015, and completed the execution of the sentence on August 14, 2015.

[Criminal facts] The Defendant is at the Ma’s construction office located in Daegu-gu Lon December 12, 2016.