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Defendant
A Imprisonment with prison labor for ten months, for six months, for six months, and for one year, for Defendant C, respectively.
Reasons
Punishment of the crime
[criminal record] On February 6, 2015, Defendant C was sentenced to imprisonment with prison labor for fraud, etc. at the Incheon District Court on February 6, 2015 and the judgment became final and conclusive on April 23, 2015.
Defendant
B On June 20, 2012, the Cheongju District Court sentenced one year of suspended sentence to six months of imprisonment for a violation of the Game Industry Promotion Act, and the judgment became final and conclusive on June 28, 2012. On March 27, 2015, the same court sentenced two years of suspended sentence to six months of imprisonment for an injury, and the judgment became final and conclusive on April 4, 2015.
[2] The Ministry of Land, Infrastructure and Transport may operate the National Housing Fund's loan system for the entire housing loan with no special security to stabilize the residence of homeless workers with the national housing fund, and if the National Housing Fund applies for a loan with only certain documents, such as a certificate of employment, a statement of salary, etc., and a lease contract, etc.
However, the financial institution entrusted with the above loan-related affairs gives a loan to the employee house leasing fund only by the formal examination, and in particular, in the case of workers, it gives a credit loan to the above house leasing fund as a collateral if only the documents related to employment are submitted to the financial institution, and the lending hub, which is well aware of this, has contributed to falsely recruiting the lessee and the lessor, preparing a false lease contract and a certificate of employment, etc. to obtain the employee house leasing fund from the financial institution.
Specifically, Defendant C requires Defendant A to purchase a loan and enter into a false lease agreement. Defendant A purchased the loan and provide it as an object of a false lease agreement. Defendant A, a loan bropier, recruited lessee to become a nominal owner, prepares documents, such as a false certificate of employment and lease agreement necessary for the loan, and lessee, and G, an employee of a certified brokerage office, is a false lease agreement with the above F.