Defendant

A 85,000,000 won shall be collected from A.

Defendant A, on January 2015, 2015, throughout the year of 2017, planned to acquire the loan on the ground of false lessors and lessees, who filed an application for the transfer of the house on the ground that the loan of the lease of the house to ordinary people and workers who are managed by the Korea Housing Finance Corporation from the National Housing Fund with the financial resources of the national housing fund from the Korea Housing Finance Corporation is conducted only without due diligence.

Defendant

A made a certificate of employment, a detailed statement of salary, etc. as if he works in the E, Inc., a corporation, and made a false lease contract with the lessor and the lessee for the 105 Dong-dong Q apartment 1602, Dong-gu, Gyeonggi-do at the office of a non-official intermediary office, "B" and submitted it to an employee in the name of the above certificate of employment, payment statement, etc. and submitted it to the employee in the name of the above office of the high-class branch of the victim bank and then received money of KRW 184 million from the victim bank to the account in the name of C.

However, in fact, E did not have the intention to reside in the above apartment, and even if the defendant and E received the above loan, E did not have the intention or ability to repay it.

Accordingly, Defendant A, in collusion with Party E, by deceiving the victim bank, obtained KRW 184 million as a loan for the lease of money and acquired it by fraud.

Defendant C was sentenced to one year of imprisonment for a crime of violation of the National Sports Promotion Act at the Seoul Central District Court on May 13, 2016, and the said judgment became final and conclusive on May 20, 2016, and Defendant E was sentenced to one year of imprisonment for a crime of fraud at the Central District Court on September 15, 2017, and the said judgment became final and conclusive on September 23, 2017.

[Criminal facts]

1. Defendant A and B’s co-crime Defendants are the lessee on the apartment of a model R with the fact that, on June 2013, the loans from the National Housing Fund of the State to ordinary people and workers who were operated by the Korea Housing Finance Corporation consisting solely of document screening without due diligence.