Defendant

A Imprisonment with prison labor for a year and six months, for a year of imprisonment for a defendant B, for a period of six months of imprisonment for a defendant C, and for a defendant D.

Punishment of the crime

In order to stabilize the residence of homeless workers, the Ministry of Land, Infrastructure and Transport has operated the system of the entire house loan for workers who lend the entire house at the interest rate lower than the market interest rate without securing the entire house loan funds from the National Housing Fund.

The crime of fraudulent workers’ loan fraud is based on the circumstances such as loan brosker’s total book, tenant recruitment book, tenant recruitment book, etc., and the loan brosker’s loan-related business related to the loan of workers is employed at the financial institution entrusted with the business of the loan of workers, and the submission of the loan brosker’s loan contract can easily obtain the loan through a formal examination. Under the order of the loan brosker’s total book, the loan brosker’s loan recruitment book will act as a fraudulent lessor. The loan brosker’s loan recruitment book is the structure of making false employment-related documents, such as a certificate of employment, payment statement, income tax collection certificate, etc., under the name of a disguised company as if the lender actually works as a person working for the loan brosker, and then makes false employment-related documents, as seen above, a false employment-related document and a loan brosker’s loan that received the loan of workers in the name of a false lessee.

M is the role of ordering co-offenders to commit crimes and recruiting false lessees as the total responsibility of the fraud organization for the loan of money on a deposit basis, N is preparing counterfeit documents necessary for committing fraud for the loan of money on a deposit basis, such as a lessee's certificate of employment submitted to a financial institution, and is also an authorized intermediary with the false lease and the lessee.