Defendant

A 2016 Highest 232 Highest 2016 Highest 271 Highest 2016 Highest 271 Highest 2016 Highest 676 Highest 2016 Highest 741 Highest 2016 Highest 2016 Highest 108 Highest 2016

Punishment of the crime

[criminal history] On December 17, 2014, Defendant A was sentenced to the suspension of the execution of six months of imprisonment with prison labor for a violation of the Road Traffic Act (dacting driving) at the Busan District Court's Dong Branch, and the judgment became final and conclusive on December 25, 2014.

Defendant A 2016 Highest 232 [Resumed Facts] (Defendant A) operated a capital-free shop as an agent for the loan of the purchase price for the second class under the name of “I”, one’s friendship Ha, and in fact, the Defendant intended to acquire the above loan by applying for a loan of the second class purchase price to the victim capital company, even though he/she received a loan for the second class purchase of the second class loan under the name of another person, and was planned not to change it for personal use, etc., without purchasing the second class vehicle, even if he/she received a loan for the second class purchase of the second class loan under the name of another person.

[Criminal facts]

1. Fraud against victim NH Capital;

A. On April 3, 2015, the Defendant acquired loans under the name of J: (a) at the “I”; (b) at the “I’s office located in the Northern-gu, Ulsan-gu, Ulsan-gu; (c) upon introduction by J from the person who requested the purchase of heavy and high-speed L, the Defendant drafted an erroneous agreement on the purchase of one motor vehicle in MNS and one motor vehicle in the name of J for 36 months; and (d) applied for loans to the victim NH Capital in the name of J.

However, the defendant did not have the intent or ability to purchase a high-class vehicle or to repay a loan even if he/she received the above loan.

On April 3, 2015, the Defendant, by deceiving the victim as such, obtained the delivery of KRW 29.7 million from the national bank account (N) in the name of H to the name of the victim, under the pretext of the loan from the victim.

B. On April 23, 2015, the Defendant who acquired H’s loan money, prepared an agreement to discuss that he/she purchases one of the following three-month passenger vehicles from the “I” office located in Ulsan-gu, Ulsan-gu, U.S., U.S., with the name of his/her friendly child H, and then purchases one of the three-six-month passenger vehicles in the name of his/her friendly child.