Defendant

A Imprisonment with prison labor for five years, for three years and six months, for three years and three years and for three years, for each of the defendants C.

Punishment of the crime

On November 29, 2013, Defendant A sentenced the Changwon District Court to one year and six months of imprisonment for fraud, etc., and completed the execution of the sentence on September 23, 2014.

Defendant

B On April 10, 2015, the Cheongju District Court sentenced one year to imprisonment for a violation of the Act on the Punishment of Arrangement of Commercial Sex Acts, Etc., and completed the execution of the sentence on August 18, 2016.

From among those who wish to lend only a little amount of money in economic difficulties, such as D, E, elderly persons, gambling addicts, etc., the Defendants attempted to borrow the name of the person with the credit rating that can open a credit card, opening a mobile phone, opening a mobile phone, etc. (hereinafter referred to as "one-time person"), and attempted to borrow money by applying for a loan in their name at a financial institution, etc., opening a mobile phone, selling the mobile phone as a large-phone, or by pretending the payment of goods by credit card in the name of the old who was received in advance from the credit card company (hereinafter referred to as "one-time card tin") after registering a business operator and a credit card merchant and registering a credit card merchant.

Accordingly, Defendant A planned and instructed the overall crime, Defendant C and E agreed to have a staff member, etc. who leased their names and will connect Defendant B and D with each other. Defendant B and D conspired in order to have the staff member, etc. introduced from Defendant C and E attend the financial institutions, loan companies, tax offices, etc. and to take charge of filing an application for loans, etc. without preparing and punishing various documents.

1. The Defendants’ co-principal

A. The F “G fraud” Defendants filed an application with the Victim F Co., Ltd. (hereinafter “F”) for “G” in the name of the elderly, etc., and KRW 50% of the loan amount is 50% with Defendant C or E, who had the relevant nominal owner, and the remainder of 50%, is Defendant A and B.