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Defendant
B and C Imprisonment with prison labor for 2 years, 1 year and 6 months, 1 year and 10 months, and 10 months, respectively.
Reasons
Punishment of the crime
Defendant
E On November 7, 2013, the Gwangju District Court sentenced two years to imprisonment for a violation of the Punishment of Violences, etc. Act (a group deadly weapon, etc.) and completed the execution of the sentence on April 26, 2015.
1. Defendant B, C, E, F, and G’s criminal acts: (a) recruited persons with no special occupation and with low credit rating to engage in false employment in companies, etc. run by the nominal holders of loans who do not intend to actually work, and (b) increased the credit rating of the nominal holders by using and repaying credit cards in the name of the lending holders; (c) there was a person who conspired to engage in an “work loan” under the name of the lending broker without any intent or ability to repay the loans under the name of the lending broker and to receive part of the loans under the name of the lending broker, and Defendant F, G, and Defendant E are those who participated in the work loan to Defendant F.
A. Defendants B, C, and C conspired to provide a work loan in the name of Defendant G, which was introduced through a nameless box (L) known to the general public in Gwangju, around February 2016, through Defendant B, C, and C’s joint criminal acts (G name loan). Defendant B had a false employment of Defendant G in N operated by pro-gu M, and used and repaid the same for about nine months under the name of Defendant G with a credit card issued in the name of Defendant G. Defendant C transferred a certain amount monthly amount to Defendant G account as if he were paid benefits from N, and Defendant G had a higher credit rating by preparing necessary documents during the aforementioned process.
After that, even if the Defendants did not have the intent or ability to repay the loans, the Defendants are on the victim KB national card through the lending brokerage company, which was known through the Internet around November 8, 2016.