A defendant shall be punished by imprisonment for not less than eight months.

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

Punishment of the crime

On August 20, 2013, the Defendant was sentenced to a suspended sentence of two years on August 20, 2013 for attempted fraud, etc., and the said judgment became final and conclusive on the 28th of the same month.

The Defendant, with C, D, etc., knew that financial institutions, such as the National Bank, etc., verify documents issued by the National Pension Service, and collected loans for low-income workers or small business operators, with the knowledge that such documents were forged and borrowed, and then received a loan equivalent to 50% of loans under the pretext of fees.

The Defendant, in collusion with C, D, etc., applied for a loan under the name of E, F, G, and H. The Defendant recruited the above loan holders with D, and provided information to C without a business registration certificate under the name of the applicant for the loan and a national pension premium payment certificate of the National Pension Service, and C, upon which I forged the business registration certificate, etc. using the above personal information and sent it to D by e-mail, the Defendant received it with D and printed it to the lender, and then requested each applicant for the loan to submit it to the lender, and then made the loan applicant file a so-called “work loan” with each other.

1. Upon receiving the communication from E to the effect that “the money is required”, the Defendant informed E of the method of the above work loan, and then informed of the personal information of E, C via D, and C sent the file to the Defendant by forging the Korea National Pension Service, the National Pension Contribution Payment Certificate in the name of the President of Gwangju District President of the National Pension Service, the National Pension Service, the Pension Subscription Certificate in the name of the President of the Gwangju District President of the Gwangju District Office, and the Business Registration Certificate in the name of the director of the Incheon District Tax Office.

The defendant around March 18, 2013 is a national bank located in the Southern-gu Incheon Metropolitan Government sublime.