A defendant shall be punished by imprisonment for not more than ten months.

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

Punishment of the crime

C (A) and D (Acss of detention on July 20, 2017) are those who recruited loan applicants, receive and deliver to D the loan applicants for the loan necessary for the loan, such as passbook, OTP, physical card, cellular phone, identification card, etc., and forged a certificate of employment, a statement of payment, and a written confirmation of acquisition of qualification for health insurance, etc., as if the loan applicants were in office in a UP corporation established in advance by using those delivered by C, and forged a certificate of employment, a document of payment, and a written confirmation of acquisition of qualification for health insurance, etc., as if the loan applicants were in office in a UP corporation established in advance by using those received by C, and wished to receive a certain rate of fee from a large number of financial institutions under the name of the loan applicants, and committed a systematic fraud.

On May 2016, the Defendant: (a) heard the horses that “The Defendant would make a certificate of employment as if he/she had a physical card, passbook, OTP, cellular phone, and credit card; and (b) would make the same benefit passbook that was paid, thereby allowing a large amount of loans by creating the same benefit passbook that was paid; and (c) made it possible to deceiving and divide financial institutions by receiving the remittance of loans by deceiving and dividing them by the aforementioned method.”

On May 1, 2016, at the Dong Daegu bus terminal located in Daegu-gu, Daegu-gu, according to C’s instructions, the Defendant sent a passbook, OTP and cellular phone connected to the National Bank account newly opened, and high-speed bus freight with credit card, and C received it at the above temporary closure area and sent it to D again, and D received it at its own office located in Namyang-si, Namyang-si, Seoul, and D received it from the above temporary closure area, and “the Defendant received benefits of at least 3.7 million won per month while working in F from May 1, 2016,” such as “the Defendant received benefits of at least 3.7 million won per month.”

After that, D is the victim at the office of the above D around February 17, 2017.