In 2014, the Defendant was urged by the Defendant to act as the lessee of the fraudulent act of lending false workers’ entire housing loan funds from the name “C”, “D”, and “E”, which became known through the Internet search, and accepted this.

Accordingly, on August 22, 2014, the Defendant, along with F, serving as “C”, “D”, “E”, and “H”, sent a false real estate lease agreement with the Defendant setting the lease deposit amounting to KRW 230 million, KRW 200,000,000, and KRW 2300,000,000,000, and KRW 2 years for lease term, respectively, at the office of “H” located in Suwon-si, Suwon-gu, Suwon-si, Seoul.

After that, on August 22, 2014, the Defendant submitted a false certificate of employment, payment statement, etc. as if the Defendant was in possession of a real estate lease agreement and a pre-C’s possession of a false real estate lease agreement as seen above, and the Defendant was in possession of a false employment certificate, etc.

Accordingly, the Defendant, in collusion with “C”, “D”, “E”, and “F, by deceiving the employees of the victim, and by deceiving the victim on September 2, 2014, the Defendant received KRW 119 million from the victim’s account through the I’s consent account on September 2, 2014.

Summary of Evidence

1. Statement by the defendant in court;

1. Making some statements concerning the F concerning the suspect interrogation protocol of the police station;

1. Statement made to I and K in each police statement;

1. Personal guarantee ledger, loan counseling and application form, loan transaction agreement, real estate lease contract, copy of passbook, copy of passbook, statement of benefits, certificate of all matters to be registered, and facts constituting an offense subject to the application of Acts and subordinate statutes stated in the certificate of employment;