Defendant

A and B Imprisonment for 8 months, Defendant C for 2 months, Defendant D for a fine of 2,00,000 won, and Defendant E for a fine of 1.

Punishment of the crime

[criminal power] Defendant A was sentenced to two years of imprisonment for fraud, etc. at the Seoul Central District Court on January 8, 2008; on August 22, 2009, Defendant C was sentenced to six months of imprisonment with prison labor at the Suwon District Court on December 9, 2009; on June 7, 2010, Defendant C terminated the execution of the sentence; on April 13, 2012, Incheon District Court sentenced eight months of imprisonment with prison labor for a violation of the Punishment of Violence, etc. Act (joint injury) at the Incheon District Court on April 21, 2012; on November 22, 2012, Defendant C was sentenced to three years of imprisonment with prison labor at the Seoul Central District Court on July 14, 2013; on February 14, 2013, Defendant C was finally and conclusively sentenced to three years of imprisonment with prison labor at the Incheon District Court on February 13, 2013; and Defendant C was finally and conclusively sentenced from Incheon District Court on February 13, 19, Incheon District Court.

【Criminal Facts】

1. The fraud, Defendant A, Defendant B, Defendant C, and Defendant D recruited an “bon-site investment” in the office of “K” on the third floor of the Jtel in Nam-gu Incheon Metropolitan City, Incheon, with the intention of having them purchase a used vehicle loan from the financial company and returning the above used vehicle to another place. Defendant A, while managing the office, instructed a person who died in the crime, instructed the company to enrognize the vehicle, connected the company to enrolize the vehicle, and distributed criminal proceeds. Defendant B, as the former owner, leased and managed the said office with the Defendant, and Defendant C applied for a fraud loan with the said Defendant A and the second resort lender, and purchased it through the Defendant A known company through fraud.