[2013 Highest 1701] B, C, a loan broker, and D (Suspension of Prosecution on the same day) made a false name in collusion with the name name holders such as B, C, E, F, G, H, H, and K, and one name named “I” where the name is unknown, “J” means that each name lender obtains a loan by borrowing funds from a financial institution as low interest rate for ordinary people in collusion with each name lender, and then divide them by borrowing funds from the financial institution.

4. In collusion with the Defendant, B, C, F, andO, and AA, the Defendant is not the former revenue source of AB apartment 101 and 704 at the time of interesting AA owned by the O, despite that the Defendant is not the former revenue source of AB apartment 101 and 704 at the time of interesting AA and is not the former revenue source of AC, F shall invite P, the Defendant shall prepare a certificate of employment as if AA was an employee of AC, and B and C shall make a false lease contract as if A was the lessee of the said apartment; AA shall submit a false lease contract as if B and C were the former lessee of the said apartment; B and C shall, on May 2012, filed an application for a lease of money by submitting the above documents to the branch office of the government office of one bank located at the first floor of the first floor of the first floor of the Housing Bank, and C shall obtain from the employee of the victim bank the loan amount of KRW 840 million under the name of the loan amount.

7. The Defendant and the Defendant in collusion with B, C, H, and Q, and the facts are as follows: (a) Q is recruited by the Defendant despite the fact that Q is not the former revenue source under Article 501 of the Seocho-gu Seoul Special Metropolitan City AE Building 501, the father of K, but the former revenue source; (b) Q is not the AF employee; (c) Q is recruited, and Q is the employee of the AF; (d) Q is made a false lease agreement as Q Q is the lessee under the above 501; and (e) Q is Q.