beta
Text
Punishment of the Defendants shall be ten months of imprisonment.
Reasons
Punishment of the crime
[criminal records] Defendant B was sentenced to imprisonment with prison labor on November 3, 2016, with prison labor for one year and six months for fraud, etc. in the support of Suwon Friwon, and the judgment became final and conclusive on March 24, 2017.
[2] Under the guarantee of the Korea Housing Finance Corporation through a commercial bank, the Ministry of Land, Infrastructure and Transport operates a system of lending workers under the guarantee of the Korea Housing Finance Corporation (hereinafter referred to as the “Korea Housing Finance Corporation”) at a rate lower than the market interest rate without securing the entire housing rent.
1. Defendant A’s non-loan hub, Defendant, and E were false lessors, and Nonparty E were false lessees, and drafted a false housing lease contract, employment certificate, etc., and submitted to the financial institution, and conspired to have divided the loans by receiving employee deposit funds under the name of lessee.
On April 5, 2012, the Defendant and E prepared a pre-contract with the effect that the Defendant leased F apartment 301 Dong 502, 502 to E, Namyang-si, F apartment 301 Dong 80 million won, and around that time, the Defendant and E created relevant documents, such as a certificate of employment and a certificate of source collection of income tax, such as the fact that E is working in SPND Co., Ltd.
E made a false move-in report at the office of Jinyang-si, Namyang-si on the same day and received the date fixed in the lease contract, and then applied for a loan of 50 million won to the staff in charge of loans for the entire house to the National Housing Fund for the new branch of the Bank in salary grade, submitted as if the above-mentioned employment certificate and the lease contract were true documents, and conducted as if the loan was actually used as deposit money.
The new bank, with the knowledge that such documents were actually prepared, and that they were used as employee deposit money, remitted KRW 50 million to the Defendant’s SC Bank account (G) with the loans on April 13, 2012.
However, all the lease contract and certificate of employment are as above.