[Defendant A] The defendant shall be punished by imprisonment for three years.

Suwon District Public Prosecutor's Office, which was seized, No. 680 of the pressure of 2017.

Punishment of the crime

[Criminal Records] Defendant C was sentenced to two years of a suspended sentence of one year for a crime of violating the Act on the Protection of Children and Juveniles against Sexual Abuse at the Gwangju District Court on July 1, 2016

9. The judgment becomes final and conclusive, and Defendant D is currently under suspension of the execution of imprisonment with labor for a violation of the Act on the Punishment, etc. of Sexual Crimes in the Gwangju District Court on September 9, 2015, and the decision became final and conclusive on the 17th of the same month.

[Criminal facts]

1. Fraud M, N,O, Defendant A, Defendant C, Defendant D, and Defendant B leased a soft machine from a lessee of a soft machine to export it overseas or to sell it to a third party after forging the soft machine registration certificate.

Accordingly, N has planned to manage criminal proceeds, such as securing the site of the construction to receive the digging machine and disposing of the leased digging machine, O to manage criminal proceeds, such as paying down payment and disposal price management of the digging machine, Defendant C to directly conclude the digging machine lease contract in the name of P, Defendant D to select an enterprise to lease the digging machine and to assist the conclusion of the contract in accompanying the above contract with the above C; Defendant B provided a mobile phone in the name of the company in charge of managing criminal proceeds to be used by the principal bank account in the name of the company in charge of the transaction in the name of the co-offender and to present the operating certificate of the digging machine in possession as if he would operate the digging machine when the lease contract was concluded; and M to dispose of the digging machine acquired by the defrauded and Defendant A, respectively.

As above, the Defendants conspired to register the business with the P trade name representing Defendant C on January 20, 2017, and Defendant C and Defendant D operated by M in Pyeongtaek-si on May 17, 2017.