Defendant

A Imprisonment with prison labor of one year and six months, defendant B's imprisonment with prison labor of six months, defendant C with prison labor of eight months, and defendant D with prison labor of 18.

Punishment of the crime

The defendant A of "2017 Highest 842" had a seller enter into a lease contract on the ground of a false tenant while purchasing an apartment, and submitted a letter of a false lease contract to a financial institution to take charge of the fraud of loan of the lease fund, and the defendant C and D shall raise the defendant B as a false tenant while taking charge of the role of recruiting the false tenant, and the defendant B conspired in order to acquire the loan of the lease fund from the financial institution by taking charge of the false tenant.

Defendant

A, Defendant C, and D, around June 28, 2016, entered into a false lease contract with the effect that “I” owned by H A in the H Authorized Agent Office in Seocheon-gu, Seocheon-gu, Seocheon-gu, Seocheon-gu, Seocheon-gu, Seocheon-gu, J. 1, 903 (hereinafter “the instant apartment house”) is leased to Defendant B as a whole, and Defendant C, Defendant B, and D moved into a move-in report as if Defendant B resides in the instant apartment house at the L community service center located in Seocheon-gu, Seocheon-gu, Seocheon-gu, Seoul, Seoul, around June 29, 2016.

Defendants and D are waiting at the Samsung Fire Incheon Loan Center located in 773, Nam-dong, Nam-dong, Incheon, on June 29, 2016, and Defendant A and D are waiting at the first floor coffee shop, and Defendant B and C are going to its office.

Around July 15, 2016, when applying for a loan of KRW 248,00,000 to a person in charge of withdrawal, submission of a false apartment lease agreement and its affiliation received KRW 82,14,725 from the victim Samsung Fire Insurance Co., Ltd. with the new bank account (M) in the name of the seller I, and KRW 165,705,275 from the seller’s subsidiaries’ bank account (O) around July 15, 2016.

As a result, in collusion with D, the Defendants acquired 247,850,000 won from the victim company as a loan for a full-time loan.

Defendant D, on December 23, 2015, is sentenced to imprisonment with prison labor for six months at the Incheon District Court for fraud.