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Defendant
A Imprisonment with prison labor for two years, for one year and six months, for Defendant C, for one year and two months, and for Defendant D.
Reasons
Punishment of the crime
"2016 Highest 1915"
1. Defendant B and Defendant C’s joint crime of fraud (1) In the event that a person without any house files an application for a loan with a financial institution by meeting certain requirements, such as having a certificate of employment and documents related to a charter contract, etc., the lending of a charter fund from a financial institution without any security, and Defendant B, along with a false charter contract, had the intent to obtain a charter loan from a financial institution and distribute the loan to a financial institution by using a false charter contract, etc., while taking the loan from a financial institution, Defendant C, who is a person with a private village, was granted a charter loan to Defendant C, who is a lessor of the private village, while taking the loan of a charter fund and taking a fraudulent lessor’s role as a lessor, he would pay a certain amount of money
The defendant C also accepted it.
After that, on July 30, 2013, the Defendants met P with the above "M" at the O certified intermediary office located in Bupyeong-gu Incheon, Bupyeong-gu, Incheon. However, Defendant C prepared a real estate lease agreement as if he rents the above P for two years to the above P with the lease deposit of KRW 80,000,000 for rent of KRW 80,000,000,000. On August 2, 2013, the above P submitted the lease agreement and the certificate of the employment status as above to the loan staff at the office of the victim bank located in Bupyeong-gu, Incheon, Bupyeong-gu, Incheon. On August 8, 2013, Defendant C prepared a letter of confirmation that the above lease agreement was leased to the victim’s employees to P.
However, in fact, Defendant C did not actually lease the above Q apartment 2nd 302 to the above P, and there was no fact that the above P had worked for the "R" at the time of the above loan application.
Nevertheless, on August 13, 2013, Defendant C received KRW 50 million from the injured party to the new bank account in his/her name as a loan.
In this respect,