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Defendant
A Imprisonment of one year and two months, Defendant B is punished by a fine of 2,00,000 won, Defendant C is punished by imprisonment of 10 months, and Defendant D.
Reasons
Punishment of the crime
Defendant
A was operating a loan brokerage office in the name of Suwon-si, Suwon-si G and 402, and Defendant C, as a social group of Defendant A, operates a test and remodelling company, Defendant D and K, and L are those who requested Defendant A to act as a loan broker.
Defendant
A The first financial right loan is implemented when submitting documents evidencing that a person who intends to obtain a loan, such as the National Health Insurance Corporation's health insurance qualification certificate, certificate of employment, certificate of withholding income tax on Class A earned income, and the benefit passbook, etc., is receiving a benefit while attending a certain workplace. The National Health Insurance Qualification Certificate, knowing that only the report of the representative of the company is made by the National Health Management Corporation, is easily issued without any specific confirmation, in collusion with Defendant C, listed the person who intends to obtain a loan without a certain workplace in collusion with Defendant C as the staff of the J, and received 30 to 50% of the loan in terms of fees from the persons who received the loan to obtain the above documents necessary for the loan.
1. Joint offenses committed by Defendant A, C, and K;
A. The fraud K to the victim Korean bank did not meet the loan requirements required by the bank, but requested the Defendant A to act as a loan broker, and Defendant A and C were employed as his/her representative from April 10, 2012 to receive approximately KRW 1,650,00 per month, and made a certificate of employment, a certificate of income tax withholding for Class A employment income tax, a certificate of eligibility for health insurance, and a benefit passbook.
K means, on August 24, 2012, at the same point of Suwon-si 85-1, K will take out a loan of KRW 15 million from the victim bank at the same point of Suwon-si, Suwon-si, Suwon-si, and repay the loan in an equal manner to repay the principal and interest every five years.