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Defendants shall be punished by imprisonment for six months.
However, it is against the Defendants for two years from the date this judgment became final and conclusive.
Reasons
Punishment of the crime
[Attachment] D, E, F, G, and H are employed as an employee of the “J of the Company,” operated by I, recruited the title holder to receive a loan for security of security of lease deposit, and prepared a false certificate of employment and a receipt for tax withholding of wage and salary income tax on the above title holder as if he actually worked for a certain period of time in K, K, and L, etc. operated by the said I, and submitted it to the financial institution to obtain the loan.
Accordingly, the above I and M shall exercise overall control over the recruitment and loan business of the nominal holder, and H shall perform the role of recruiting the nominal holder along with the N and other recruitment books, and H shall verify whether the loan is possible by inquiring about the credit rating of the nominal holder of the loan, and D and E shall play the role of preparing and examining false employment certificates necessary for the loan, earned income tax withholding receipt, bank transaction details, etc., and G shall take charge of identifying the banks that can receive the loan together with the nominal holder or obtaining a fixed date for the loan on deposit basis after giving the loan to the nominal holder based on a false employment certificate, etc. prepared by the false employment certificate, etc.
In addition, Defendant B was awarded a purchase on behalf of the NAS car to be used in K, but it was not paid the purchase cost by I.
【Criminal Facts】
Defendant
B Around September 2012, K Co., Ltd. located in Kucheon-gu, Seocheon-gu, Kucheon-si with the offer that “I will prepare a lease contract under the name of the party and pay the purchase cost of vehicles that had been paid for the previous after obtaining a loan of the deposit money on the face of the Jeju-si P building first 101 and 501, which was purchased in the name of the party,” and Defendant A shall prepare a lease contract with respect to the first 101 Dong 501, 101, from Q from L Co., Ltd. located in Kucheon-gu, Seocheon-gu, Seocheon-gu, Seoul-si, Seoul. A around September 2012, Defendant A prepared a lease contract and received a loan for the deposit money.