Defendant

A shall be punished by imprisonment with prison labor for a year and two months, by imprisonment with prison labor for a period of ten months, and by imprisonment with prison labor for a period of eight months.

Punishment of the crime

Defendant

A on September 13, 2018, the Suwon District Court sentenced imprisonment with prison labor for special larceny, etc. to 8 months, which became final and conclusive on September 21, 2018.

After the Defendants became aware of the so-called “work loan,” which received a loan from a financial institution by forging documents through the Internet site search, the Defendants conspired to obtain a loan by forging documents and submitting them to the bank.

1. Joint criminal conduct by Defendant A and Defendant B

A. On May 9, 2018, the Defendants forged public documents at the coffee shop located in the Gwanak-gu Seoul Special Metropolitan City, Seoul Special Metropolitan City, and Defendant B, at that time, made a business registration certificate issued by a document forgery business operator under his name, notified the resident registration number, credit rating, etc., and Defendant A, after having obtained a business registration certificate by the aforementioned document forgery business operator, stated that “D buildings, E”, and “No. 23 April 2016” in the column of opening business of Dongdaemun-gu Seoul Special Metropolitan City, Dongdaemun-gu, Seoul Special Metropolitan City, stating that “No. 4, 2016” was changed to the official of the head of the said tax office, and then printed out them using a printer.

As a result, the Defendants forged the business registration certificate under the name of the head of the Song District Tax Office, which is an official document, for the purpose of exercising.

B. On May 9, 2018, the Defendants submitted the forged official document display at the response point of G Bank located in Dongdaemun-gu Seoul, Dongdaemun-gu, Seoul. Defendant A waiting outside the above bank, and Defendant B submitted the forged official document registration certificate to the bank employees who knew of such forgery as described in paragraph (a) as if the document was duly formed.

As a result, the Defendants used the business registration certificate for the holder of the Dongdaemun District Tax Office, which is an official document created by forgery.

2. Joint criminal conduct by Defendant A and Defendant C

A. On July 12, 2018, the Defendants forged public document documents in the PC room near H in Jung-gu Seoul, Jung-gu, and Defendant C was issued by the Defendant A at around that time.