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A defendant shall be punished by imprisonment with prison labor for up to six months.
However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.
Reasons
Punishment of the crime
The Defendant, as an bad credit holder, committed as if he were D with his identification card, industrial bank, and deposit passbooks, etc., which are the fifth degree old credit card holders, and had them with intent to deceive the insurance company and the employees in charge of credit card companies by deceiving them to take over the loans in the above names.
1. The Defendant, as a result of the fraud with respect to a plan for the settlement of accounts for the public interest and life insurance, was granted a loan of KRW 8,680,00 by offering a new franchise reserve insurance as security to the call center for the public interest and had been affiliated with D on December 17, 2013, and received KRW 3,820,000 using the above D’s life insurance in the same manner as of the same day, and transferred KRW 3,820,000 to the account in the industrial bank account in the above D’s name.
2. On April 21, 2014, the Defendant, in relation to the Hyundai Card Co., Ltd. Co., Ltd., obtained a loan of KRW 20 million by deceiving the staff of the call center, and received the loan from the said D Co., Ltd., to the deposit account of the said D’s bank on the same day. From that time until May 17, 2016, the Defendant received a loan of KRW 35,300,000 in total by the same three means, such as the list of crimes, from that time until May 17, 2016.
3. On June 3, 2014, the Defendant deceivings employees of the Samsung Card Co., Ltd. Co., Ltd. and borrowed 15 million won to a bank account of the above D on the same day.
4. On April 30, 2014, the Defendant: (a) by deceiving the staff of the call center for the settlement of accounts in a name-free credit card in the foregoing manner; and (b) received a loan of KRW 14 million from a new credit card holders to a deposit account of the said D bank on the same day.
Summary of Evidence
1. Statement by the defendant in court;
1. Partial statement of the witness D;
1. A protocol concerning the examination of the accused by the prosecution (including D/D statements);
1. Contract loans and payment certificates for interest;
1. Recording notes;