A defendant shall be punished by imprisonment for four months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Punishment of the crime

C (one-person D), E (one-person F), G (one-person H), one-person L), M (one-person N), one-person P, Q (one-person P), Q (one-person R), U (one-person), and W are people who have been working as a loan fraud group for all-time funds.

C, etc. in the case of “financial resources loans” handled by 17 banks in the city, i.e., the lending of the entire loan with its own funds. Since the Korea Housing Finance Corporation guarantees 90% of the above loan by the “Korea Housing Finance Corporation”, it is not strict compared to other loans, etc., by inviting a nominal owner who applies for a lease loan, a lessor who will conclude a lease contract by fraudulent means, and a company which will help the above customer lead the disguised employment of the above customer, and by manipulating documents as if the above customer actually concludes a lease contract and works for the company, and C is willing to acquire the loan by deceiving the bank as a method of manipulating documents as if the above customer actually participates in the contract, and C is able to manipulate the loan amount with the total liability of the above loan fraud group and manipulate the loan amount to the above loaner and to manage the overall loan contract until the loan is made, E is able to perform the role of operating the loan and operating the loan by entering into the loan-related office and operating the loan-related work direction, and perform the role of financial intermediary, and loan-related role.