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Defendants shall be punished by imprisonment with prison labor for ten months.
However, as to Defendant C, the period of two years from the date this judgment became final.
Reasons
Punishment of the crime
Defendant
B On August 17, 2016, in support of the Sungnam branch of Suwon District Court, imprisonment with prison labor for 6 months as a crime of fraud and suspended execution for 2 years as of August 25, 2016, which became final and conclusive on August 25, 2016, and is currently under suspended execution.
In order to stabilize the residence of homeless workers with no special security, the Ministry of Land, Infrastructure and Transport has operated the system of loan for the entire house loan which provides loans at a interest rate lower than the market interest rate if an application for a loan is filed with only certain documents such as a certificate of employment, detailed statement of salary, etc. without any special security, and a deposit contract.
Based on the fact that the financial institution entrusted with the affairs related to the loan of the lease on a deposit basis provides a loan and loan, brosers recruited false lessees and those who will act as a lessor and prepare a false lease contract and a certificate of employment for the lessee to the lessee. The false lessee applied for the loan of the lease on a deposit basis by submitting documents related to the falsely prepared employment and the written contract for the lease on a deposit basis to the financial institution. The false lessor cooperates in preparing the lease on a deposit basis as if the financial institution made a request for confirmation of the existence of the lease on a deposit basis at the request of the financial institution to verify the existence of the lease on a deposit basis, and conspired to commit the loan fraud to distribute the loan after receiving the loan by requesting the loan of the lease on a deposit basis.
1. Defendant A
A. On April 12, 2013, the Defendant, along with loan brobe G, etc., issued to the victim H I branch loan manager of a financial institution dealing with the foregoing fund, with the Defendant and L, a lease agreement between the Defendant and L, and the labor workplace of M& Co., Ltd. in the Gyeonggi-si, Gwangju-si, with the Defendant having worked as a worker.