Defendant

A The defendant shall be punished by imprisonment with prison labor for eight months.

However, the above sentence shall be executed for two years from the date of the final judgment.

Punishment of the crime

[Criminal Justice] On July 6, 2017, Defendant C was sentenced to a suspended sentence of three years in the year and June of imprisonment with prison labor for special larceny, etc. at the Ulsan District Court on July 6, 2017, and the judgment became final and conclusive on July 14, 2017.

【Criminal Facts】

1. Joint criminal conduct by Defendant A, Defendant B, and Defendant C

A. The Defendants, along with E, conspiredd with E to engage in an excessive loan by applying for a loan to a financial institution under their name, using false documents, etc., and subsequently, to divide the loan into a single-name “work loan” under the pretext of fees, etc., although it is required to pay a higher level on the end of the end of 2016, but is likely to easily induce a loan to the future, the disabled, and the early 20th century women who lack economic ability.

Defendant

B, Defendant C, and E: (a) in accordance with the aforementioned public offering, solicited “to easily borrow loans” on the Internet page; (b) posted an advertisement on SNS that read “small-sum loans and medium-term contact note necessary for supply” to induce persons who have reported it; and (c) Defendant A applied for a loan by using the name of the loan applicant against 2 financial rights, such as savings banks, etc., where the loan evaluation is not strict via the loan brokerage website; (d) submitted false certificates of employment, monthly statement, etc. to financial institutions; and (e) submitted false certificates of employment, monthly statement, etc. to the loan applicant in preparation for the telephone survey, etc. by deceiving the victim financial institutions to take charge of providing false answers as if the loan applicant can repay the loan; and (e) let the loan applicant do so.

B. On March 6, 2017, fraud E receives a loan from Ma, who is a branch of the Felel in Gwanak-gu in Seoul Special Metropolitan City, with the effect that “If he/she is unable to repay the money in his/her name until he/she has paid the money in full, he/she shall not be paid the money.”