A defendant shall be punished by imprisonment for one year.

Punishment of the crime

A has prepared data necessary for the application for a loan, such as making details of account transactions, and paying health insurance premiums as if he/she had been regularly paid for several months after receiving a large amount of money from a person who wants to obtain a loan from Seoul, Gyeonggi, Incheon, Daejeon, Daegu, etc., such as passbook, official certificate, mobile phone, credit card, etc., and submitting them to financial institutions, loan companies, card companies, etc., and submitting them to the credit card companies, etc. for an application for a loan or a credit loan of the workplace.

Defendant

V, along with B, etc., recruit loan holders such as false employees and lessees' roles, from among those who wish to obtain a large amount of money in Incheon, Daegu, etc., and prepare and provide a passbook, official certificate, mobile phone, credit card, etc. to A by preparing necessary documents, and notify the loan holders of the methods corresponding to the actual inspection and investigation by financial institutions, etc. and the investigation agency, and distribute the loan out to the loan holders.

A and the defendant merely planned to obtain a loan from the injured party through the so-called "work loan" fraud as above and did not have an intention or ability to repay it.

Defendant

V, as indicated in No. 8, 9, 10, and 11 of the list of offenses listed in the separate sheet No. 1 year, by deceiving the victim from July 20, 2016 to March 23, 2017 in four names, such as BC, BD, BE, and BF, in collusion with the accomplices listed in the column of co-offenders, and submitting documents, such as the certificate of employment, payment details, etc., as if they had an occupation, and by receiving KRW 384,50,000 in total from the victim.

Summary of Evidence

1. Statement by the defendant in court;

1. Protocols concerning the examination of suspects A by the prosecution;

1. A protocol concerning the interrogation of a police officer against BF, BD, BE, orC;

1. Each report on investigation;

1. The details of transactions of deposits and withdrawals;