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Defendant
A Imprisonment for three years, and Defendant B shall be punished by imprisonment for two years and six months, and Defendant C, D and E shall be punished by imprisonment for one year.
Reasons
Punishment of the crime
Defendant
On July 17, 2015, A was sentenced to eight months of imprisonment for fraud in Suwon District Court, and the execution of the sentence was terminated on January 30, 2016.
[2017 Highest 2634 - Defendant A, B, and C] are managed as a member of the behavior group for the spread of a new calendar, which is a violence organization in Ulsan District, and Defendant A, B, who recruited the first citizen of the society where it is impossible to make a loan together with Defendant A, L, M, Defendant C, N, etc., to forge the business registration certificate of the nominal owner of the loan and the health insurance-related documents, etc., and conspired to make a “work loan” for a loan to an unspecified number of banks as if they were qualified for a loan. Defendant B, and Defendant B, while comprehensively planning and managing this case as a total book, have the role of protecting the human body of Defendant A, driving, etc., Defendant A, Defendant A, the title holder of the loan collected and visited the bank, and Defendant C, the title holder of the loan or the role of recruiting loan holders, L, M, and N et al., takes charge of each act of soliciting loan holders.
From March 28, 2017, around 14:00 to June 14:00, 2017, the Defendants play a role in the above public offering at the point of origin of Han Bank, Hanwon Co., Ltd., Ltd., the first floor of Yongsan-gu Seoul, Yongsan-gu, Seoul. Although Defendant C was not eligible for loans, as if Defendant C had completed a forged loan examination document, such as the Plaintiff’s business registration certificate, etc., in the name of the victim, and submitted it to the O who is a person in charge of loan examination to receive KRW 20 million from the damaged person as a loan for the name of one bank (Account Number P) and received KRW 20 million from the victim to June 29, 2017, as shown in the attached Table (2634), the Defendants took part in the total of 10,11,15,180 million won during the period from November 28, 2016 to June 29, 2017.