beta
Text
Defendant
A A The fines of KRW 7 million, the fines of KRW 10 million, the fines of KRW 10 million, and the fines of KRW 13 million, respectively, shall be imposed on Defendant C.
Reasons
Punishment of the crime
[criminal record] On May 23, 2016, Defendant A was sentenced to a suspended sentence of one-year imprisonment for a crime of fraud at the District Court of Jung-gu, which became final and conclusive on September 20, 2016.
Defendant
B On January 15, 2015, the Seoul Central District Court sentenced one year and six months to a suspended sentence of three years for fraud, and the said judgment became final and conclusive on January 23, 2015. On April 30, 2015, the Seoul Central District Court sentenced two years to imprisonment for the charge of forging official documents, etc., and the said judgment became final and conclusive on May 8, 2015.
Defendant
D On July 23, 2015, the Seoul Southern District Court sentenced ten months of imprisonment for fraud, which became final and conclusive on December 24, 2015.
[2] The Defendants, through a lease contract and employment certificate made with F, G, etc. with false contents, in order to obtain loans from a financial institution under the name of a fake lessee by applying for a loan from a financial institution under the name of a fake lessee. The F shall issue a false employment certificate and earned income collection receipt, etc. as if the borrower is in office in the above business entity, and shall connect the loan owner's recruitment book with the loan owner's recruitment book, and guide the loan owner's lending method. G shall manage H and I, etc. under the above F's order, and issue four-party employment certificate and earned income collection receipt, etc., as if the borrower is in office in the above business entity, and repeatedly prepare false documents, such as making the loan owner's management of the passbook, making a certain amount of deposits, and making false wages payment after making payments under the name of the lending owner, and notify the borrower's employees in charge of the loan and the borrower's title, and notify the borrower's employees in charge of M&K, and the borrower's role.