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A defendant shall be punished by imprisonment for a term of one year and two months.
However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
When the Defendant did not have a certain occupation, and it is difficult for the Defendant to provide funds to purchase a house with a loan from a financial institution due to the lack of any particular security, the Defendant was introduced C, D, E, F, and G with special expertise in the so-called “work loan” through a name-free box.
E In managing H with F, the applicant is a person who receives fees by making documents, such as a false certificate of employment, original collection certificate, health insurance acquisition certificate, etc., of the person who requested the same work as the Defendant, and delivering them to the related persons or submitting them to a financial institution, and receiving a credit card. The applicant is a person who receives fees by arranging real estate mortgage loans and vehicle fraud-related business operators.
C The “work loan” is a person who recruited the clients and issued a credit card using a false certificate of employment acquired through E, etc., and performed the “work loan” by managing the card devices, such as COS communication, (State), J, and (State), the card devices, such as the white industry, and the account of the pertinent corporation, and D is an employee of C, who manages the financial documents of the pertinent corporation, manages the funds of each of the above corporations, manages the funds, and operates C with the requesting person, and performs C’s “work loan.”
G is a person who takes charge of the work of real estate security loan in distribution with a broker and a requester by applying for a loan on real estate to a financial institution by preparing a false real estate transaction agreement with the requester, who is introduced into E and requested by E through a person without his/her name.
1. The Defendant, in collusion with, in sequence C, D, E, F, and G, was to prepare documents, such as resident registration necessary for working loans, etc., according to C or D’s instructions, and to deliver them to C, D, E, and F, and then to enter into the health insurance policy after the Defendant was registered as an employee of the Defendant in real management (state) I.