Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for six months.

However, from the date this judgment became final and conclusive, Defendant.

Punishment of the crime

[former Fact-finding] F (one Name G), H (one Name I), J (one Name K), L (one Name M), N (one Name P, R (one Name Q), T (one Name U), V (one Name W), X (one Name) and Z, etc. are those who have been engaged in activities as a loan fraud group for the entire loan.

F, etc. in the case of “financial resources loans” handled by 17 banks in the city, the Bank itself provides loans for 90% of the above loans. Since the Korea Housing Finance Corporation guarantees the extent of 90% of the above loans, it shall invite a nominal owner to enter into a charter loan contract, a lessor who may make an application for a charter loan by fraudulent means, and a company which may engage in disguised employment of the above customer, and shall invite the above customer to enter into a charter contract and practice documents as if the above customer actually enters into a charter contract and works for the company, and the F shall, through consultation with the above lending fraud group, arrange the lending company as a whole, to manipulate the loan amount and to perform the role of operating the lending company, to manage the loan until the loan is executed, to make it easy for the lending company to perform the role of operating the lending company as a whole, to make sure that the lending company will perform the role of operating the lending company's loan and to make it easy for the lending company to perform the role of operating the lending company's instructions, to do with all the role of operating the lending and operation of the lending company.