사기
Defendant
A, D, and E Imprisonment with prison labor for eight months, each of the defendants B, C, F, G, H, and I shall be punished by imprisonment for six months.
(b).
Punishment of the crime
Defendant
G on January 23, 2015, the Daejeon District Court rendered a two-year suspended sentence of imprisonment for a crime of fraud in the Daejeon District Court's Incheon Branch on June 23, 2015, and the judgment becomes final and conclusive on the 31st of the same month.
1. In the case of “banking financial resources loan,” which provides a lessee with a loan for the entire loan, the structure of the loan fraud group and the public offering for loan fraud, etc.: (a) however, the Korea Housing Finance Corporation has guaranteed the extent of 80% of the loan by itself; (b) thereby abusing the fact that the procedures for examining the loan and collecting the loan are not strict compared to other loans, thereby soliciting companies capable of applying for the entire loan (tentatively referred to as “user”), making a false loan contract, or making a false loan contract; and (c) obtaining the loan by deceiving the bank by means of manipulating the documents as if the false lessee actually entered into a contract for the entire loan and the fraudulent lessor works for the company.
R, as the total liability of the former loan fraud group, requires the management staff to be excluded from corporations that would make false lessors, fraudulent lessees, and loan-related documents, and the Defendant A, the U.S., the management company of S corporation, the U.V., the management company of S corporation, provided the relevant documents as if the above lessees were to work for each company in return for a certain amount of consideration, although the above lessees do not actually work for each company, thereby falsely supplying the relevant documents as if they were working for each company that they are operated, the lessee is 40%, the lessor is 10%, the lessor is 5-10%, and the remainder is divided into R.
2. Lease contract related to S Co., Ltd.
A. Although Defendant A and B did not actually think that the above Defendants would actually enter into a lease agreement, the above Defendants shall be Z, the father of Defendant B, at the office of “Y Licensed Real Estate Agent,” No. 103, Seongbuk-gu, Sungnam-gu, Sungnam-gu, Seoul, about November 5, 2013.