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Defendant
L. three years of imprisonment, Defendant D’s imprisonment for three years and six months, Defendant BE’s fine of KRW 8,00,000, and Defendant BF.
Reasons
Punishment of the crime
[2013 Highest 1701] Defendant L was sentenced to imprisonment with prison labor for six months at the Incheon District Court on November 29, 2012, and the said judgment became final and conclusive on July 4, 2013.
Defendant
BE was released from the Seoul Southern Prison on September 30, 2010, on June 11, 2009, from the imprisonment of one year and six months due to the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in the Daejeon District Court's branch branch, and on September 30, 2010, the term of imprisonment was terminated on October 13, 2010.
Defendant
A was sentenced to three years of suspension of execution on October 22, 2010 by the Incheon District Court for occupational embezzlement, etc., and the judgment becomes final and conclusive on the 30th of the same month, and is currently under suspension of execution.
Defendant
L, D, BP made a false loan agreement and a false certificate of employment on behalf of ordinary people in a financial institution in collusion with each name name lender, and the Defendant L, D, BE, BF, BG, BG, A and Q, and one name named as “BS” in which the name is unknown. The name of L, D, BV, BT, BV, BV, BV,K, BY, BY, CA, CB, CB, CE, CF, CG, and CH was each nominal lender, and the Defendant L, D, BE, BF, BF, BG, BG, and Q, and then borrowed all tax funds borrowed at a lower rate for ordinary people in the financial institution.
1. Defendant L, D’s co-principal L, D’, and D are in collusion with TPP, and the fact is, despite that TPP is not a former tenant of cJ apartment 204 Dong 502 and is not a former tenant of cK, the Defendants made a lease agreement under the name of cI and bP as if TPP was a lessee of 502, Defendant L made a certificate of employment as if TPP was an employee of cK. BP applied for a loan by submitting the documents to 6,000,000,000,000,000,000,000,000,000,000,000) around January 7, 2012, 200