A defendant shall be punished by imprisonment for one year.

Punishment of the crime

On January 12, 2018, the Defendant was sentenced to six months of imprisonment for fraud, etc. at the Seoul Northern District Court on March 16, 2018 and the judgment became final and conclusive on March 16, 2018.

In order to stabilize the residence of homeless workers, the Ministry of Land, Infrastructure and Transport of 2017, the Ministry of Land, Infrastructure and Transport operates the system of loans for the entire housing loan to workers who lend the entire housing loan at a rate lower than that of the city without securing the entire housing loan from the National Housing Fund.

The so-called “loan hub” consisting of the total liability, tenant recruitment liability, and lessor recruitment liability, etc., takes advantage of the circumstances such as employment-related documents and the fact that only the submission of the documents related to the loan of the entire house loan to a financial institution entrusted with the affairs related to the loan of the entire house loan may easily obtain the loan through a formal examination. Under the direction of the general responsibility, the tenant recruitment liability by recruiting the loan title holder to apply for the loan of the entire house loan, and making false documents such as a certificate of employment, detailed statement of payment, income tax collection certificate, etc. under the name of the disguised company as if the lender actually works as the employee, and separately prepares a false certificate of the former house lease contract, and prepares a false certificate of the former house lease contract as if the former and the latter were to actually conclude the house lease contract between the false lessee and the false lessor, and then divide the loan by applying for the loan of the entire house loan in the name of the false lessee by submitting the document of the former house lease contract with the financial institution.

1. The Defendant, in charge of the crime related to D lending from the foregoing lending structure, was introduced D from a person who became aware of at the Seocho-gu Seoul, Gangnam-gu, Seoul, to “a false lessee,” and then introduced D to E, while taking charge of duties as the so-called “book for the solicitation of false lessees.”