Defendant

A Imprisonment with prison labor of one year and six months, and each of the defendants B and D shall be punished by imprisonment with prison labor of six months, and the defendant C by imprisonment with prison labor of four months.

Punishment of the crime

Defendant

A on May 28, 2010, at the Gangnam Branch Branch of the Chuncheon District Court, sentenced three years of imprisonment with prison labor for fraud, etc., and on August 9, 2012, at the Jeonju District Court, sentenced one year and six months of imprisonment with prison labor for a violation of the Act on the Protection of Children and Juveniles against Sexual Abuse (Rape, etc.) at the Jeonju District Court on August 9, 2012, and the said judgment becomes final and conclusive around that time, the said suspended sentence becomes void and completed the execution on March 9, 2014.

Defendant

D On August 30, 2011, the Jeonju District Court sentenced one year to imprisonment for a violation of the Punishment of Violences, etc. Act (the composition and activity of an organization, etc.) and completed the execution of the sentence on March 14, 2012.

Defendant

B (Separate Name H), Defendant D, I, Non-Name D, and Non-Name K have falsely created documents necessary for loans to persons who have no normal loan, and have them receive working loan after having them receive a ‘work loan' under a prompt name, such as providing education on matters to be considered when applying for loans, etc., and L (No. 1 and June, 205) is a person who was detained in the Jeonju District Court on March 19, 2015 and was charged with a work loan and received a fee (no. 1 and June, 2015). Defendant A is a person who wishes to obtain a loan through a work loan.

1. Defendant A, L, and the Defendant’s co-principal committed a false business registration certificate, etc. with a proposal to allow a financial institution to obtain a loan from L around July 2014, Defendant A, as a person who is difficult to obtain a loan by normal means, and offered to have the loan divided after receiving a loan from the Bank of Korea of the Victim Co., Ltd.

On August 2014, the name omitted J received a proposal from L to make related documents, such as the business registration certificate necessary for the loan, and accepted the proposal. On August 2014, the fact that the Defendant was in an irregular area below Seoul was in operation, but the Defendant was in the name of “M”.