Defendant

A Imprisonment with prison labor for three years and for eight months, respectively.

On October 26, 2016, Defendant C was sentenced to one year of imprisonment for fraud, etc. by the Daejeon District Court on November 18, 2016, and the sentence became final and conclusive on November 18, 2016, and the execution of the sentence was terminated on March 15, 2018.

Punishment of the crime

Defendant

A has prepared data necessary for the application for a loan, such as making details of account transactions, and paying health insurance premiums as if he/she had been regularly paid for several months after receiving a large amount of money from a person who wants to obtain a loan from Seoul, Gyeonggi, Incheon, Daejeon, Daegu, etc., such as passbook, official certificate, mobile phone, credit card, etc., and submitting them to financial institutions, loan companies, card companies, etc., and submitting them to the credit card companies, etc. for an application for a loan or a credit loan of the workplace.

D When using the title "E", "F", the name "G", and "B", from among those who wish to obtain a large amount of money in Seoul, Gyeonggi-do, etc., the name of the lending owner, such as the false workplace and lessee's role, shall invite the lending owner, such as the passbook, official certificate, cellular phone, credit card, etc., prepare necessary documents, and provide them to the defendant A, and the lending owner will be the hub for the crime of "work loan", such as giving the method corresponding to the actual inspection and investigation by financial institutions, etc. and the distribution of the loans at all times.

V From among those who wish to obtain a large amount of money in Incheon, Daegu, etc. with BB, etc., it is the hub for the crime of ‘work loan' in the name of ‘business loan' by inviting loan holders, such as a false workplace and tenant role, preparing a passbook, official certificate, mobile phone, credit card, etc., providing them to A by preparing necessary documents, and giving them to the Defendant. The loan holders will be aware of the methods corresponding to the actual inspection and investigation of financial institutions, etc., and if loan holders

Defendant

C is normal.