Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

The Defendant, along with “B company” as a working loan broker C, collected false information about the loan review system by using documents and telephone without on-site investigations as to the existence and employment of the nominal owner of the loan in the lending bank, and by allowing the lending bank to speak false information about the workplace, employment, and monthly pay at the time of telephone review by the person in charge of the lending bank, and then by deceiving the lending bank to obtain illegal loans.

Around April 28, 2017, the Defendant came to know C through F, which is the place where the Defendant intended to create a business fund within the building E of the Chungcheongnam-gun, Jincheon-gun, Jincheon-gun, and intended to use false information while being aware of the fact that the loan was not approved by C while obtaining advice from C, and accordingly, the Defendant applied for the loan of KRW 7 million by submitting a false income confirmation document as if the Defendant had served in the “G convenience store” around his/her domicile, and as if he/she was in office at the same place, the Defendant applied for the loan of KRW 7 million by using the information of the “G convenience store” provided by the Defendant in the name of the victim J bank in Jung-gu, Incheon, Jung-gu, Incheon, using the information of the “G convenience store” in the name of the Defendant, and by submitting a false income confirmation document as if he/she had been receiving a monthly benefit continuously and continuously.

C continues to order the defendant to respond to the phone review of the victim J bank loan officer, and the defendant has served in the G convenience store from January 3, 2017, when communicating with the victim J bank loan officer.