1. The defendant A shall be punished by imprisonment for one year;

2. Defendant B shall be punished by imprisonment for not more than ten months;

3. The defendant C shall be punished by imprisonment with prison labor for 10 months.

Punishment of the crime

[criminal records] Defendant A was sentenced to ten months of imprisonment for fraud at the Seoul Central District Court on July 20, 2012, and on October 26, 2012, Defendant A terminated the execution of each of the above punishment on April 20, 2013 upon being sentenced to two months of imprisonment for fraud at the Seoul Central District Court.

Defendant

On March 11, 2016, A was sentenced to one year of imprisonment with prison labor for a crime of re-performance of official electronic records, etc. in the Hongsung support of the Daejeon District Court on September 9, 2016, and its judgment was finalized on September 7, 2017, and was sentenced to two years and two months of imprisonment with prison labor at the Seoul Central District Court on September 7, 2017, and the judgment became final and conclusive on October 27, 2017.

Defendant

B On September 1, 2016, the Daejeon District Court sentenced two years of suspension of execution to eight months of imprisonment due to the crime of restructuring electronic records, etc., and the judgment became final and conclusive on September 9, 2016. On September 7, 2017, the Seoul Central District Court sentenced ten months of imprisonment for fraud and became final and conclusive on September 13, 2017.

[Criminal facts]

1. The Defendant: (a) obtained a certificate of seal impression, resident registration certificate, deposit passbook, etc. from the clients under the pretext of allowing them to obtain a loan by raising the credit rating; and (b) thereby establishing a false corporation using it; (c) in the relevant false corporation, the Defendant pretended to the transaction details as if the loan clients were paid wages, bonuses, etc. in the name of the clients; and (d) used them to obtain a loan from a financial institution or loan company and distribute them to the clients.

In July 2013, the defendant filed an application for the registration of incorporation of K corporation with respect to K corporation with the representative of C and D, Gangnam-gu Seoul J and the second floor, and even though he did not have invested the capital, he filed an application for the registration of incorporation of corporation with respect to K corporation with the representative of C and D, and had a public official in charge of it know such false establishment.