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A defendant shall be punished by imprisonment for one year.
Seized evidence 1 to 3 shall be confiscated.
Reasons
Punishment of the crime
1. Joint crime committed by the accused and counselors (Fraud);
A. The Defendant prepared an illegal loan office on the 5th floor of nearby E nearby the building in Gwangjin-gu Seoul Special Metropolitan City, employed counselors in name, and then deleted the loan records so that low interest rates can be loaned by taking them into account the government enforcement system, which enables low interest rates loan to be run by relaxing the qualification requirements for the ordinary people suffering from difficulty due to high interest loan, as the subject of the crime, and made it possible to delete the loan records so that low interest rates can be loaned, adjust the credit rating to obtain the “year-year-year-year-long” loan by raising the credit rating, and the Defendant paid 70% fee and 30% of the counselor will be distributed as allowances.
On June 25, 2010, the Defendant, along with his nameless counselor, stated that “The fact is not a bank employee, but a bank employee is not capable of deleting credit inquiry records, and if a certain qualification requirement is met, it is possible to loan the day-to-day loan from a financial institution in accordance with the government policy, despite the fact that it is possible to do so in accordance with the government policy, the Defendant called “the Defendant is an employee of a financial institution, a situation where it is impossible to lend low interest rates due to low credit rating, or a credit opportunity record was deleted to send the day-to-day computer work cost for the day-to-day loan.”
In collusion with a counselor, the Defendant: (a) by deceiving the victim as above, received KRW 1.6 million from the victim to the Agricultural Cooperative Account in the name of G, which is the Defendant’s large passbook for computer work expenses; and (b) obtained a remittance of KRW 97,287,672 from the victim 75 to August 6, 2010, as stated in the attached Table 1 through 75 from December 14, 2009 to December 6, 2010.
B. The Defendant had a lending office of No. 1001, Gangnam-gu Seoul Metropolitan Government Htel, employed a counselor, and Defendant A served as a total liability for a lending fraud organization.