All the Defendants shall be punished by imprisonment for not more than two months.

Punishment of the crime

[Criminal Justice] On May 11, 2010, Defendant A was sentenced to two years of imprisonment with prison labor for fraud at the Seoul Southern District Court for 8 months, and the said judgment was finalized on November 17 of the same year. On October 24, 2013, the Incheon District Court sentenced Defendant A to four years of imprisonment with prison labor for the crime of forging private documents, etc., and the said judgment became final and conclusive on January 23, 2014.

Defendant

B On February 10, 2010, the Seoul Central District Court has been sentenced to a suspended sentence of two years in one year and six months for fraud.

5. The above judgment was finalized on November 29, 2013, and the same court was sentenced to two years of imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) and became final and conclusive on March 28, 2014.

[B] Around July 2008, D purchased a site located in the Gangnam-gu Seoul Metropolitan Government Daedong and then built and sold a new building on the ground. D entered into a sales contract with the seller to show that there is no funds for purchase of the said site, thereby leading the seller to sell the building in lots and pay the purchase price thereafter.

Therefore, D was necessary to obtain the certificate of deposit passbook and the balance of deposit in order to show that the above seller has the ability to manage funds of more than 30 billion won, and D had to obtain the certificate of normal deposit passbook and the balance of deposit in order to identify the deposit amount of more than 30 billion won from the evidentiary data.

1. F A around July 15, 2008, when following the F’s request from D to seek a deposit passbook of at least 30 billion won and a certificate of deposit balance, the F requested A to create the same document. Upon the request from F, A to request the Defendant, on July 15, 2008, the Defendant used the paper of the bank bank deposit passbook against the deposit owner G using the paper for the account number column with the bank account number column.