Defendant

BD As to the crime of “2016 order 7309, 2016 order 8096 order 8096 order 2017 order 644, 2017 order 2570 order order 2570 order order, one year.”

Punishment of the crime

[criminal record] Defendant BD was sentenced to a suspended sentence of imprisonment for six months with prison labor for fraud in the Busan District Court’s Dong Branch on February 4, 2015, and the judgment became final and conclusive on February 12, 2015, and on September 24, 2015, Defendant BD was sentenced to a suspended sentence of three years for a year of imprisonment with prison labor at the Busan District Court on September 24, 2015 and the judgment became final and conclusive on April 5, 2016.

Defendant

A was sentenced to a suspended sentence of two years on July 19, 2013 at the Busan District Court on April 18, 2013 due to a crime of fraud, fabrication of private documents, and a crime of deception of the above investigation document, and the judgment became final and conclusive on July 18, 2013.

“2016 Highest 5996: Defendant BD

1. On April 2015, 2015, the Defendant: (a) lent the name of the Defendant’s business operator of CY station operated by the Defendant in Busan Seo-gu to CY; (b) requested that the Defendant borrowed the name for the registration of the business operator of CY station operated by the Defendant; and (c) accepted CW to have the certificate of CW’s seal impression, seal, driving license, Busan bank passbook, etc. required for the registration of the business operator, and (d)

On April 20, 2015, the Defendant, at the above CY station, entered CY station’s mobile phone, etc., to CW, the Defendant was engaged in as if the Defendant was CW in a position that could not know the name of the PP Busan branch, and signed CW on the name column of the loan transaction agreement sent by the said employee via facsimile. In trusting this, the Defendant stated “CW”, “CZ”, “CZ’s number column,” “three million won in the annual interest rate column,” “34.90% in the annual interest rate column,” and “CW’s name on April 2015 in the column of the date of conclusion of the contract.”

In addition, the Defendant forged a private document in Chapter 5, such as a loan transaction agreement in the name of CW, which is a private document related to rights and obligations, for the purpose of exercising four times in total on the same day, as in the attached list 1.

2...