Defendant

A Imprisonment of 10 months, Defendant B and C shall be sentenced to 8 months, and Defendant D shall be punished by a fine of 2,00,000.

Punishment of the crime

[criminal record] Defendant B appealed on September 24, 2015 after having been sentenced to a suspended sentence of two years in the period of imprisonment for fraud in the Seo-gu District Court Branch of the Daegu District Court for the purpose of fraud, and is still pending in the appellate trial (Seoul District Court 2015No. 4091).

[Criminal facts]

1. Defendant A, along with J and K, recruited a person who wants to obtain a loan, and conducted a business of purchasing real estate development rights by lending the name of the person who wants to obtain the loan, or allowed a third party to purchase a motor vehicle in installments, and selling the same to a third party and divided the purchase price. Defendant A, along with the victim I, ordered K to receive a loan from a person of good credit who wants to obtain the loan from L (a disposition of suspending the same day on the same day).

No. 30

L In this regard, on July 2015, after hearing her friender M in Seocho-gu, Seoul Special Self-Governing Party M, informed K of the victim's resident registration number of the victim's credit and inquiring K of the victim's credit, and then K is able to lend up to 1 billion won when establishing a corporation with the highest credit rating of the party at the highest level, and the fee is 27% of the loan.

“The victim accepted this by transmitting it.”

Accordingly, Defendant A, along with K at an office located in the offsite (hereinafter referred to as “Cheongju-si”) around July 16, 2015, planned to obtain a loan from the victim by creating a corporation operating a real estate business with L and the victim moving into his own vehicle, which the J would take advantage of the legal entity by purchasing a vehicle in the name of the victim. First of all, the J would obtain a loan from the victim after purchasing the vehicle in the name of the victim. On the fourth floor of the Dongdaemun-gu Seoul Metropolitan Government NO commercial building, the J received a loan of KRW 50 million in the name of the victim from the Hyundai Capital Co., Ltd., and had the victim purchase a vehicle of KRW 300,000 in the name of the victim, and received delivery of the said vehicle.

However, even if the injured party purchased a vehicle in the name of the injured party and transferred it to theJ, if theJ sells it to a third party, it shall be held to divide the purchase price with J and K.