A defendant shall be punished by imprisonment with prison labor for up to six months.

Punishment of the crime

On November 14, 2014, the Defendant was sentenced to imprisonment of four years and six months for fraud at the Incheon District Court, and the judgment became final and conclusive on January 29, 2015.

In order to stabilize the residence of homeless workers, the Ministry of Land, Infrastructure and Transport has operated the system of lending the entire house loan to workers who lend the entire house at a lower interest rate than the market interest rate if a commercial bank files an application for a loan with only certain documents such as a certificate of employment, detailed statement of wages, etc. with financial resources of the National Housing Fund without any special security, and a deposit contract.

On April 15, 2013, the Defendant submitted to a financial institution for a pre-sale contract and conspired in order to obtain employee deposit money from a financial institution and divide it into two parts. C, a false lessee’s role, D, a false lessor’s role, and D, a false lessor’s role, a false lessor’s loan hub that the Defendant introduced a false lessor, and the Defendant prepared a false employment-related document and a false lease contract to prepare for a false terms and conditions of a false loan, and then, C, a financial institution to obtain employee deposit money from a financial institution.

According to the above public offering, around April 2013, C entered into a false contract for real estate lease with the false content of employment, such as a false certificate of employment, a certificate of source of income tax collection, and a statement of wages, etc. written by C as if C was attending “E”. C and D entered into a false real estate lease contract with C, while the Defendant was present at the office of the “G official agent” in Gyeyang-gu Incheon Metropolitan City F. 102 on April 24, 2013, the term “H 5.201, Dong-gu, Incheon Metropolitan City,” from C, while the Defendant was present at the office of the “G official agent” in Gyeyang-gu, Incheon, Incheon, 2013.

After April 2013, C applied for the loan of employee deposit money to an employee in charge of loan who is unable to know his name at the office of the branch office in the operations of the Bank of Korea Co., Ltd., the victim corporation in Gyeyang-gu, Incheon, Gyeyang-gu, for the loan of employee deposit money.