Defendant

A Imprisonment for 8 months, 1 year of imprisonment for Defendant B, 8 months of imprisonment for Defendant C and 1 year of imprisonment for Defendant D.

Punishment of the crime

"2015 Highest 497": Defendant A was sentenced to imprisonment with prison labor for six months at the Suwon District Court on July 7, 201, and two years of suspension of execution was finalized on July 15, 201.

In order to stabilize the housing of homeless workers, the Ministry of Land, Infrastructure and Transport operates a housing lease loan system with the National Housing Fund as a source of funds to lend the employee deposit funds at a rate lower than the market interest rate without securing the said funds.

On July 2009, the Defendant, in collusion with D, E, and false lessor B, abused the fact that the Defendant could receive a loan by using the document related to the loan of employee deposit in the financial institution entrusted with the business related to the loan of employee deposit without due diligence when submitting only the housing lease contract, and the document such as a false real estate lease contract necessary for the loan, a false certificate of employment, a false certificate of house loan, a credit guarantee certificate of the Korea Housing Finance Corporation, etc., and the Defendant is carrying out a false tenant. B, by carrying out a fraudulent act with a lessor, was able to divide the loan of house deposit from the financial institution entrusted by the Korea Housing Finance Corporation, which was entrusted by the Korea Housing Finance Corporation.

On August 13, 2009, the Defendant: (a) received a false real estate lease contract stating the content of “101 Dong 308, 76 million won in the Daegu-gu L apartment at the location of real estate; (b) a false certificate of employment and a false statement of payment that the Defendant works as business employees in the “the (ju)-learning PP”; and (c) submitted a false certificate of employment and a false statement of payment that the Defendant works as business employees in the Korea Housing Finance Corporation; and (d) filed an application for a loan of KRW 53 million in the pre-paid Housing Finance Corporation at the Daegu-gu Busan-dong Branch; and (b) on the same day, the Defendant leased the above apartment.