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1. Defendant A shall be punished by a fine of three million won.
Defendant
A fails to pay the above fine.
Reasons
Punishment of the crime
On February 9, 2012, Defendant B was sentenced to imprisonment with prison labor for a violation of the Act on the Control of Narcotics, Etc. at the Suwon District Court on February 9, 2012, and completed the execution of a sentence in the Daegu Prison on January 12, 2013, and on September 4, 2014 at the Busan District Court on September 4, 2014, Defendant B was sentenced to one year and four months of imprisonment with prison labor for a violation of the Act on the Control of Narcotics, etc. at the Busan District Court on November 28, 2014.
Defendant
C On May 22, 2015, the Busan District Court was sentenced to imprisonment with prison labor for one year and two years of suspended execution as a crime of violation of the Act on the Control of Narcotics, etc. in Busan District Court, and decided on May 30, 2015.
Defendant
On July 10, 2014, E (59) was sentenced to imprisonment with prison labor for a violation of the Game Industry Promotion Act at the Busan District Court on July 10, 2014, and the judgment on July 18, 2014 became final and conclusive.
【Criminal Facts】
1. The Defendants’ public offering “National Housing Fund Loan System” is a commercial bank’s loan by up to 70% of the deposit amount in a case where ordinary people below KRW 50,000 have obtained a loan from a commercial bank with the said fund. 90% of the loan can be compensated for 90% of the loan from the said public corporation even if the loan is impossible to recover due to the Korea Housing Finance Corporation’s guarantee.
Since K, L, M, and N are guaranteed by the Korea Housing Finance Corporation, which had been working as a member of the loan fraud group of the deposit money loan, the banks in the city will make the lessee who is the nominal owner to apply for the loan of the deposit money, the lessor who is the owner of the real estate to enter into a false lease contract, and the lessee who is the nominal owner to enter into the lease contract, and the lessee would be employed in disguised employment. The lessor and lessee entered into the lease contract, and the lessee conspireds with the Defendants to acquire the loan by deceiving the bank by means of the method of manipulating the documents as if the lessee works in the company.
2. Defendant AO shall P in Yangsan, 202 Dong 606.