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Defendants shall be punished by imprisonment for seven months.
Reasons
Punishment of the crime
Defendant
B On June 15, 2016, the Daejeon District Court sentenced two years of imprisonment for fraud at the Daejeon District Court, and the judgment became final and conclusive on the 17th of the same month.
Defendant
A received a proposal from one-person E to the effect that the loans for the lease on a deposit basis for ordinary people and workers who are operated by the Korea Housing Finance Corporation from the National Housing Fund of the Republic of Korea are actually conducted through the examination of documents without due diligence, and thus, it is easy to obtain the loans, using a false lease contract, employment certificate, etc., and agreed to act as a false lessor by obtaining the lease on a deposit basis. Defendant B, along with F, intended to act as a counter-party to the false lessee, and conspired to acquire the loans from E, F, G, etc. in order that the Defendants were to acquire the lease on a deposit basis.
Defendant
A, around September 1, 2015, at the I Authorized Brokerage Office located in H Apartment Building 102, Si, Gunsan-si, and the fact was prepared by the G, knowing that G had no intention to reside in the said apartment building by leasing “Y 102 Dong-dong 603, 100,000,000 won of the deposit for the lessor (agent)”, “A, lessee G, and the contract period from September 25, 2015 to September 24, 2017,” with the knowledge that G had the intention to reside in the said apartment building.
G around that time, after the issuance of a certificate of employment of M without any actual working experience from Defendant B, G submitted a false loan-related document, such as an apartment charter contract, employment certificate, etc. at the Gunsan Branch of Korea, located in the center of Gunsan-si, 106, around September 25, 2015, to the employees of the victim bank, and applied for the loan of pre-paid capital to the employees of the victim bank.
around September 25, 2015, Defendants were transferred KRW 80 million to the Agricultural Cooperative Account in the name of J from the damaged party.
Accordingly, the Defendants deceptiond the victim in collusion with E, F, G.