Defendant

A A A shall be punished by a fine of eight million won, by imprisonment with prison labor for eight months, and by imprisonment with prison labor for six months.

Defendant .

Punishment of the crime

【Criminal Records】

1. On February 6, 2014, Defendant A was sentenced to two years of imprisonment for fraud at the Seoul Central District Court on February 6, 2014, and the execution of the sentence was terminated at the Tong Young detention center on May 26, 2015.

2. Defendant B was sentenced to one year of imprisonment for a crime of fraud, etc. at the Seoul Central District Court on August 25, 2017, and the judgment became final and conclusive on the 29th of the same month. On October 11, 2019, Defendant B was sentenced to ten months of imprisonment with prison labor for the same crime in the support for the development of the Suwon Friwon method, and the judgment became final and conclusive on March 13, 2020.

[Criminal facts] Defendant C had been actually operating the Unregistered Credit Business Co., Ltd on the Gangnam-gu Seoul Special Metropolitan City D and 5th floor until early 2017, and Defendant C had been working with Defendant C, and Defendant C had been working with Defendant C, and Defendant B had been engaged in loan hub work.

Defendant

C Around November 2016, 2016, through F, intended to obtain the victim H, who is the contractor of the G Corporation, through the introduction of the victim H, the Defendant A and the Defendant A are willing to obtain the money in return for the loan, and Defendant A is to search for a person who can play a role of a loan hub in a successive manner according to the above public offering, and Defendant C will have the victim obtain a loan for the construction cost and operating expenses of a charnel as security.

An auditor shall take charge of the duties of an auditor.

In the words of "A", the defendant A introduced the victim as the chief of the certified judicial scrivener affairs, and the defendant A introduced the defendant B as the victim, "A will proceed with the loan after making an on-site answer with the defendant B who is a specialist.

“.......”

Defendant

A and Defendant B, after responding to the G construction site located in Gyeong-gun, Seongbuk-gun, Gyeongbuk-gun on November 10, 2016, shall grant a loan of KRW 5 billion to the victim when providing a charnel as security.

Defendant C calls for the victim on November 25, 2016 and is expected to reach an agreement with the bond company that may lend funds.

The request for a statement that "a meal cost of KRW 1 million shall be transferred to the J bank account in the name of the K Bank Resolution Co., Ltd.", and Defendant C and Defendant A shall contact the victim on November 30, 2016 and shall contact the victim on May 5, 201.