A Imprisonment of two years, Defendant B’s imprisonment of one year and six months, Defendant C and D respectively, and Defendant E.

The Defendants, on the basis of the fact that the loans for house leasing business for ordinary people and workers operated by financial institutions consisting of document screening without due diligence, opened a false tenant, and opened a public contest in order to receive loans by deceiving banks and divide them according to their own roles, as if they actually work for the company, on the ground that they concluded a false lease contract and manipulate documents as if they worked for the company.

1. Defendant A knew that F, G, etc. used the fact that the process for examining the loan and collecting the loan was not strict compared to other loans, and it was possible for F, etc. to enter into a loan contract by deceiving the bank as if it were working in the company and to divide it according to the role according to each person’s order of public offering in order. In order for F, etc. to obtain a worker deposit loan on the ground of a false lessee, Defendant A, upon knowing that F, etc. made a false tenant loan, he paid a false tenant deposit in the name of the house value. In order to meet the terms of a false lessee’s loan, Defendant A, etc. to repay the existing loan in the name of a false lessee in the name of a false lessee and to make a false tenant make a business registration prior to the commencement of the business in order to pretend that the false lessee is a worker, he was to pay the amount of wage and salary income withholding and the amount of social insurance premium in the name of the principal and interest accrued from F on the loan date.

Accordingly, H (the indictment of detention as of July 5, 2018) and I (the confirmation as of November 2, 2018) are those who act as a false lessor around August 2012 and connect J (the confirmation as of June 9, 2017) to G, and G (the indictment of non-detained as of July 5, 2018) connect the J to F, and F (the indictment of non-detained as of July 5, 2018) are those who act as a false lessee around that time.