A defendant shall be punished by imprisonment for not less than eight months.

Punishment of the crime

[criminal record] On December 22, 2015, the Defendant appealed to the Seoul Central District Court for three years of imprisonment for fraud, and is still pending in the appellate trial.

[Criminal facts]

1. The Defendant was trying to obtain a loan by requesting a financial institution to provide a loan under a fake lessee’s name by using a lease contract and a certificate of employment, etc. prepared in a false manner with T (the indictment of detention on November 10, 2015). The Defendant took over a loan under another person’s name, a company which does not have business substance, E and F, etc., and issued a false certificate of employment and a receipt of earned income collection, etc. as if the borrower is working for the said company, and issued a false certificate of employment and a false receipt of earned income collection, etc. as if the borrower is working for the said company, and issued a letter of employment and a false receipt of earned income collection, etc. to the lender by connecting the recruitment books of “house owner (the house owner who will engage in lessor’s act)” in the name of the lending owner to guide the lending owner, etc., upon receiving the Defendant’s order from the said company, and the above T plays an overall role in managing the said company, and issuing a false employment certificate and a source receipt of earned income collection, etc.

Accordingly, on December 14, 2014, the Defendant: (a) received a request for a loan from AX to screen a person who will engage in the lessor’s movement; and (b) received the introduction of AZ BA, which owns AY lending 201, in Ansan-si, Annsan-si; and (c) received a false certificate of employment and a written collection of the source of labor gains, etc., as if the above AX works for F; and (b) the above AX and BA leased the above BC public brokerage office located in the Dong-gu, Seosan-si, Busan-si, as of December 14, 2014, at the BC public brokerage office located in the Dong-gu, Busan-si, as of December 14, 2014.