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Defendant
A Imprisonment with prison labor for one year, for two years and six months, for two years and four years, for Defendant C, respectively.
Defendant .
Reasons
Punishment of the crime
[2015 Highest 2548] [Defendant A, B]
1. Defendant B’s crime
A. Defendant B, along with C and H, has been working as a member of the fraud group for the loan of the entire loan fund.
The "National Housing Fund Loan System" is a system in which a commercial bank can receive a loan up to 70% of the deposit money if ordinary people below 50,000 won have obtained a loan from a commercial bank with the National Housing Fund as a source of a commercial bank, and 90% of the loan can be compensated for 90% of the loan from the said commercial bank even if the loan is impossible to collect due to the guarantee of the Korea Housing Finance Corporation.
Defendant
B due to the guarantee of the Korea Housing Finance Corporation, a commercial bank has operated a loan examination and a collection of loans, inviting each other, who is the nominal owner of a loan for the entire loan, a lessor who is the real estate owner to enter into a lease contract by falsity, and a lessor who is a disguised employment of a lessee, and to obtain the loan by deceiving a bank by means of a method which actually concludes a lease contract and manipulates documents as if the lessee actually works for the company, and as if the lessee actually works for the company, the above C and H shall be deemed to have been aware of the loan by deceiving the bank, and C shall be deemed to have been aware of the loan by deceiving the loan by deceiving the documents as if the lessee works for the company after determining the loan amount in conflict with the contract, and shall act as if the lessee works for the company until the loan becomes in conflict with the contract, and H shall act as if the lessee and the lessee were in charge of entering into a lease contract or loan contract and the role of the lessor in performing the loan business as instructed by C and C, and shall act as if the lessee actually works for the lessor and lessee.