Defendant

A Imprisonment with prison labor for eight months, for two years, for Defendant B, for a fine of KRW 1,00,000, for Defendant C, and for Defendant D.

Criminal facts

Defendant

B On March 31, 2010, the Suwon District Court sentenced two years to imprisonment for a violation of the Act on the Control of Narcotics, Etc. (fence) and completed the execution of the sentence in the Cheongju Prison on January 21, 2012.

Defendant B is a person who engages in credit business in the name of L in the name of "A, Dong-dong 304, Ansan-si."

On June 10, 2015, the defendant would provide the victim M with a loan of KRW 50,000 to the victim M.

For some amount, the victim will receive a loan from another financial institution in the name of the victim, and the victim will borrow 50,000 won at a time when he/she collects money from the victim to receive a loan in his/her name.

The phrase “the meaning was false.”

However, in fact, even if the defendant received the above loan from the victim or received the loan through the victim's guarantee, he thought that he would use the loan for his personal purpose, and there was no intention or ability to make the loan to the victim.

On the 11th of the same month, the Defendant, by deceiving the victim as above, received a loan of KRW 10 million from BNK Capital to the account under the name of the Defendant on the 22th of the same month. On the 22th of the same month, the Defendant acquired the victim’s joint and several sureties loan amounting to KRW 3 million from the Henth loan, KRW 3 million from the Henth net loan, KRW 3 million from the Henth net loan, KRW 3 million from the Lnth loan, KRW 3 million from the Henth loan, and KRW 3 million from the Henth loan. On the 23th of the same month, the Defendant took out a joint and several sureties loan from the Henth loan, and she took out a loan of KRW 5 million from the Lnnrd to the account under the name of the Defendant on the 23th of the same month, and acquired the victim’s property interest by taking the loan of KRW 205 million from the 1.5 million.

N in the name of the tenant in the name of the lease contract No. 101, 1101, and P in the name of the member-gu, Ansan-si, Ansan-si.