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Defendant
A Imprisonment with prison labor for three years and for three years and six months, respectively.
Reasons
Punishment of the crime
Defendants, along with C, D, and E, will lend their names even if only a little amount of monetary consideration is provided in the economically difficult location, such as old persons, gambling addicts, etc.
In order to obtain loans from financial institutions, etc., or sell goods by opening a mobile phone in the name of a person who has a credit rating to the extent possible, such as an application for a loan, opening a mobile phone, etc. from among those who want to obtain a mobile phone, or register a mobile phone and then make a registration of a business operator or a credit card merchant, and in order to obtain money by pretending the payment of goods by using a credit card in the name of the elderly who is issued in advance ("one-name card tin").
Accordingly, C planned and instructed the overall crime, Defendant B and E returned to the train station, horse race track, etc., and connects C with the name of the elderly, etc. who leased the name, and Defendant A and D conspired in order to take charge of the filing of the loan by accompanying the above elderly persons, etc. introduced by Defendant B and E in financial institutions, loan companies, tax offices, etc. according to C’s instructions, and preparing various documents.
1. Joint crimes committed by the Defendants
A. The Defendants related to FF bank’s “F bank’s loan” filed an application for “G used loan” with the F Bank in the name of the elderly, etc., and 50% of the loan was offered 50% with Defendant B or E, who had the relevant nominal owner, and the remainder 50% of the loan was offered by C, D and Defendant A to divide.
Accordingly, on July 4, 2017, Defendant B lent his identification card, etc. to H who was in the old-age living around July 4, 2017.
Following the access of C to apply for a heavy loan, credit card opening, etc. under the name of H, and the above H is connected to D and Defendant A, and the Defendant A is in the Y and in the west-gu, Seocheon-gu, Seocheon-si.