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Defendant
H Imprisonment with labor for a period of three years and six months, Defendant I's imprisonment for a period of one year and eight months, Defendant B's imprisonment for a period of one year and six months, respectively.
Reasons
Punishment of the crime
[2014 Highest 2113] Defendant B was sentenced to three years of imprisonment for fraud, etc. at the Suwon District Court on October 1, 2008, and the judgment became final and conclusive on December 11 of the same year, and completed the execution of the sentence in the Ansan Prison on July 28, 201.
1. Defendant H, I, and B conspired in order to acquire a loan from a financial institution by using a false lease contract with the lender in order to obtain the loan of the deposit money from the financial institution. Defendant B, through F, etc. to verify whether it is possible to obtain the loan by credit inquiry, etc., Defendant B, the role of linking the lender with the lender through F, etc., Defendant H, the role of performing the loan of the deposit money in the name of the applicant for the loan by physical coloring the real estate owner who will prepare a false lease contract, Defendant I prepared a false lease contract by using the real estate owned in the name of mother L, and Defendant I prepared a false lease contract by using the real estate owned in the name of mother L, and received a request from the bank to verify the authenticity of the lease contract, and then take charge of returning the loan money to the lender (the deposit of the deposit money is directly paid from the bank).
AG lending Defendants in collusion with AG, etc. on January 21, 2013, did not serve as “AH” at the K lending brokerage office located in Ansan-gu, Seoul-si, Seoul-si, and Defendant I’s mother L did not lease “AH” from Defendant I’s mother L. However, the Defendants prepared a false certificate of employment that the said AG works for the company “AH located in Gyeonggi-do, AJ-si, Gyeonggi-do,” from September 2012, and made a false lease contract that leases the said building 202, and thereafter requested a loan of the pre-paid money by submitting it to the staff in charge of the name in the name of the branch located in Ansan-gu, Busan-do, Seoul-do, the victim bank located in Ansan-gu.