Defendant shall be punished by a fine of KRW 7,000,000.

When the defendant does not pay the above fine, 100,000 won.

Punishment of the crime

C. C. D is the principal offender of "work loan" under the name of "work loan" by deceiving financial institutions, etc. that are victims who are not aware of the credit rating by raising many unspecified persons, unemployed persons, etc. to find a disguised employment or by manipulating credit card transaction performance.

The Defendant was willing to act as the nominal owner of the above C, etc., which he came to know through the introduction of E.

On April 2015, the Defendant: (a) around the same week, around the same week, the Defendant: (b) presented to C personal information necessary for working loans, such as passbooks, resident registration certificates, etc. connected to the former bank account in his/her name; (c) and (d) offered the Defendant’s credit rating by manipulating the transaction performance using the above personal information data, etc. of the Defendant, despite the fact that the Defendant had served at each of the above workplaces in the former So-gu Seoul Metropolitan City and the former So-gu J; and (c) offered employment as if the Defendant had served at each of the above workplaces, despite the fact that the Defendant had served at each of the above workplaces; and (d) offered the Defendant’s personal information.

Around May 13, 2016, the Defendant filed an application for five million won of the card loan with the employees of the Victim KB National Card, by presenting false certificate of employment, transaction performance, etc. to the employees of the Victim KB card.

However, the defendant did not have served as above I and the above L, and did not have an economic ability to obtain a loan equivalent to five million won, so even if he received a loan from the injured party, he did not have an intention or ability to repay it.

As a result, the Defendant, in collusion with the above C, D, by deceiving the employees of the victim as such, received the card theory equivalent to five million won from the victim, and the Defendant, from May 13, 2016 to June 15, 2016, provided a total of 15 times work loans through the above method, as shown in the list of crimes in the attached Table, and acquired a total of 94,402,00 won from the victims.

Summary of Evidence

The defendant's legal statement H and K are the police of K.