Text
Defendant
A Imprisonment for eight months, each of the defendants B, C, and D shall be punished by imprisonment for six months.
except that from the date of this judgment.
Reasons
Punishment of the crime
1. Defendants B, C, and D posted an advertisement of “portable telephone loan” or “work loan” on their respective face-to-face pages, thereby soliciting clients, and allowing the clients to obtain the loan by submitting false documentary evidence of income, etc. to the financial institution, and soliciting them to receive 20% of the loan amount as fee.
Defendant
A reported the advertisement of the “work loan” published by the above Defendants in Busan, and conspired to get loans by requesting a financial institution to extend the above-mentioned ‘work loan’ to the Seoul Round and Defendant B, etc.
Defendant
At around August 13, 2018, A, C, and D moved to the K5 car on the number no. k5 car owned by Defendant B, and A A A made a move-in report to the "F, G" designated by Defendant C, and thereafter registered as a business operator of the trade name, "H," "H," the representative of which is Defendant A, after moving to the Goyang-si Office, as it was designated by Defendant C. At the same time, Defendant B, C, and D reported total income of KRW 27,860,00,00,000, and delivered the false business registration certificate and income certificate indicating the cause of the final tax amount of KRW 3,456,398 to Defendant A.
Defendant
A around August 16, 2018, after submitting a business registration certificate and income certificate certificate that he/she held as above to an employee in charge of loans in the victim J bank D branch in Yongsan-gu, Yongsan-gu, Yongsan-gu, Seoul and by deceiving the defendant A as if he/she had income by operating the business entity "H" since 2017, and then by deceiving him/her as if he/she had income, he/she received KRW 20 million from the victim as loans.
As a result, the Defendants conspired to obtain 20 million won from the victim.
2. Defendant A
A. The Defendant, around September 11, 2018, filed an application for a loan with the Victim L Bank MF MF center located in the Busan Seo-gu K, Busan, as set forth in the preceding paragraph.