Text
Defendant
A Imprisonment with labor for one year, for ten months, for Defendant B, for one year, for Defendant C, and for six months, for Defendant D.
Reasons
Punishment of the crime
[2] On July 21, 2015, Defendant E was sentenced to one year of imprisonment with prison labor for a crime of violation of the Act on the Aggravated Punishment, etc. of Specific Crimes at the Suwon Friwon, and the said judgment became final and conclusive on October 23, 2015.
[Basic Facts] The Ministry of Land, Infrastructure and Transport operates a system of lending the entire housing rent to the low interest rate than the market interest rate without securing the entire housing rent to stabilize the dwelling of homeless workers.
The hubs for loan of pre-user housing loan, consisting of loan blords, tenant recruitment books, tenant recruitment books, document forgery books, etc., took advantage of the fact that the financial institution entrusted with the business related to the loan of pre-user housing can easily obtain the loan by submitting only the documents related to employment and the pre-user loan contract with the financial institution entrusted with the business related to the loan of pre-user housing, through formal examination. Under the direction of the loan blorder, the tenant recruitment book was conducted by a false tenant while recruiting the loan owner to make a request for the loan of pre-user housing loan. The book for soliciting lessors prepared a pre-user housing contract as if the tenant and the fraudulent lessor were to actually enter into a pre-user housing contract by recruiting the house owner who will act as a false lessor, and prepared a false pre-user housing contract document prepared as mentioned above with the nominal lender, together with a certificate of employment, payment statement, income tax collection certificate, etc. prepared as if the lender actually works as the actual employee, and made the borrower to apply for the pre-user loan and the fraudulent loan in sequence order.
[Criminal facts]
1. On September 2012, the Defendant jointly committed a crime by Defendant A or K with a view to providing a loan to workers for lease on a deposit basis, with the name of a police officer who was named as the first police officer and was engaged in a false lessee’s conduct.