Defendant

A shall be punished by imprisonment with prison labor for five months and by imprisonment for four months.

However, this decision is delivered to the Defendants.

Punishment of the crime

[Fact-finding] C (one Name D), E (one Name F), G (one Name H), one (one Name J), K (one Name L), M (one Name N), Q (one Name P), Q (one Name R), S (one Name T), U (one Name V), W, etc. are those who worked as a loan fraud group for all the loan funds.

C, etc. in the case of “financial resources loans” handled by 17 banks in the city, the Bank itself will provide a loan for 90% of the loan funds. Since the Korea Housing Finance Corporation guarantees the extent of 90% of the loan funds, it is not strict compared to other loans, etc., the Bank will invite a nominal owner to enter into a lease contract, a lessor who would make the said customer enter into a false lease contract, and a company which would enable the said customer to engage in disguised employment, and then invite the Bank to acquire the loan by deceiving the loan by manipulating documents as if the said customer actually enters into a lease contract and works for the company. C shall, in the event of the said customer’s interference with the loan, determine the amount of the loan in the total book of the above loan fraud group, and then handles the relevant documents by participating in the loan and managing the overall process of loan until the loan is completed, E is able to perform the role of operating the loan and operating the relevant business by making a false instruction and making a false instruction and making a false direction to the Bank, and C is able to perform the role of operating and operating of the loan services.