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Defendant
Punishment A and Defendant B shall be eight months of imprisonment, and imprisonment with labor for Defendant C shall be six months.
Reasons
Punishment of the crime
Defendant
B was sentenced to 10 months of imprisonment by the Gwangju District Court on January 25, 2017 due to a violation of the Narcotics Control Act (fence), etc. on March 17, 2017, and the judgment became final and conclusive on March 17, 2017. Defendant C stated in the facts charged on November 6, 2014 as “ January 7, 2016,” but appears to be a clerical error.
The facts charged in the facts charged on June 26, 2015, which were sentenced to one year and four months of imprisonment in the Gwangju District Court due to fraud, etc. are stated as " January 15, 2016," but seems to be a clerical error.
The judgment became final and conclusive.
In order to stabilize the residence of homeless workers, the Ministry of Land, Infrastructure and Transport operates the system of lending of pre-paid housing at a rate lower than the market interest rate, which lends the pre-paid housing funds to workers with no collateral for the National Housing Fund, and the employees who intend to obtain the loan submit documents proving that they have worked in the bank entrusted with the said loan business and the written lease contract, etc., the relevant bank provides loans after examining them.
On April 2013, the Defendants conspired with F and the false lessee who wanted to obtain a loan to acquire the entire housing tax by fraud as if they were working in G while working in G even though F did not have worked in G and there was no intention to actually conclude a housing lease contract.
Accordingly, on May 2, 2013, F entered into a false lease agreement with the lessor K and the lease deposit amount of KRW 90 million at the I Authorized Brokerage Office located in Bupyeong-gu Incheon Metropolitan City, Bupyeong-gu, Incheon. On May 2, 2013, F entered into a lease agreement with respect to KRW 1,2001. On the 3rd day of the same month, the Incheon District Court issued the fixed date for the above lease agreement, and then entered into a false lease agreement entered into as above with the employees in charge of loan in the name-free location of the victim bank located in Busan Seodong-gu, Incheon.