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A defendant shall be punished by imprisonment for not less than one year and six months.
Reasons
Punishment of the crime
In addition to C, D, E, and nameless male and female members (hereinafter “C, etc.”) at the loan brokerage office operated by C in accordance with Article 501 of the Seoul Dongdaemun-gu Seoul Metropolitan Government F building, the Defendant: (a) obtained apartment in the name of the Defendant, set up a mortgage on an apartment and obtained a loan in the name of the Defendant; and (b) completed the registration of ownership transfer in the name of the Defendant; (c) completed the registration of ownership transfer in the name of the Defendant; and (d) made a public
1. On December 2, 2009, according to the above conspiracy, the Defendant: (a) around December 2, 2009, at the second floor office of the victim Kim Jong-gu Seoul Special Metropolitan City, Inc., Ltd., Ltd., the second floor of the office of Jung-gu, Bupyeong-gu, Incheon, Bupyeong-gu, in which the Defendant was in charge of the loan, the Defendant would offer his/her employees in charge of the loan as the head of the company for large industry (hereinafter “large industry”); (b) the Defendant requested to loan KRW 450 million in loans to KRW 100,000,000,000 as security; and (c) submitted one copy of the receipt of labor income sources, employment certificate, etc. in the name of large industry along with the loan application form.
However, the defendant was not the chief of the large industry and the documents in the name of the large industry are forged documents delivered from the above co-offenders of gender in the above name, and there was no intention or ability to repay loans and interest even if he received loans from the victim bank.
As such, the Defendant, in collusion with C, etc., by deceiving G, obtained a loan of KRW 450 million from the victim bank in the name of the Defendant.
2. The instant case pertains to “The Seoul Eastern District Court No. 80340, Dec. 11, 2009, received on December 11, 2009, which was established by the Defendant with respect to the instant apartment by the Defendant at the time of the loan stated in paragraph (1) in accordance with the foregoing public offering.”