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Defendant
A and C shall be punished by imprisonment with prison labor for one year and six months, and each of the defendants B shall be punished by imprisonment with prison labor for two years.
except that this judgment.
Reasons
Punishment of the crime
(Criminal) On July 3, 2009, Defendant A was sentenced to imprisonment with prison labor and three years and six months for robbery, etc. at the Seoul High Court on July 3, 2009, and completed the execution of the sentence at the original prison on July 24, 2012.
(Criminal facts)
I. Frauds relating to loans
1. Around July 26, 2013, the Defendants, along with H and I, recruited an unspecified person as a borrower at the mutual influorite conference located in the Gangnam-gu Seoul Metropolitan Government (hereinafter referred to as the “Seoul-gu”) location. In preparation for the process of loan examination, Defendant B conspired to prepare a merm as if the borrower had worked in a certain company and received monthly salary, and deliver the same to the lender, and then to manipulate the relevant documents as if the borrower received a certain amount of salary.
In addition, Defendant A instructed H, I, etc. to obtain documents, such as a resident registration abstract, in the name of the lender necessary for the loan, and H, I, etc., upon Defendant A’s instruction, issued the necessary documents, etc. for the loan. Defendant C, in the above process, planned to drive the loan in accordance with Defendant B’s instruction and move the H, I, etc. to the place of issuance of documents.
In addition, the loan owner, in the telephone call with the employee in charge of the victim's side, deceiving the employee in charge of the victim as if he received certain benefits while working for the said company, and applied for the loan by submitting the documents prepared in the above manner to the victim's side, and conspired to receive the loan from the victims in his name.
2. Defendant A, B, and C, around July 26, 2013, according to the above public offering at the trade incompeties located in Gangnam-gu Seoul Metropolitan Government (hereinafter referred to as the “U”), Defendant A, B, and C, as if they were to work as the manager of “K” in preparation for the loan review process, and were given KRW 2.3 million monthly delivery to the J.