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Defendant
A Imprisonment with prison labor of one year and four months, imprisonment of eight months for Defendant B, and imprisonment of one year for Defendant C.
(b).
Reasons
Punishment of the crime
[criminal power] On April 20, 2017, Defendant A was sentenced to the suspended sentence of 2 years and a fine of 5 million won on June 15, 2017 by the Incheon District Court for the violation of the Punishment of Tax Evaders Act.
Defendant
B On November 9, 2016, the District Court sentenced imprisonment with prison labor for a violation of the Act on the Punishment of Arrangement of Commercial Sex Acts, Etc. and sentenced two years of suspended execution on November 17, 2016.
Defendant A (E or F) recruited a person who will act as a false lessee and a false lessor as a total liability for fraud in the lease of a loan of a loan of a loan of a loan of a loan of a loan of a loan of a loan of a loan of a third party, prepared false documents, such as a certificate of employment, a statement of salary, etc. for the lessee, prepared a false house lease contract between the lessee and the lessor, and used the contract to obtain the loan of the lease of a house from a financial institution to obtain the loan of the lease of a house from the financial institution, and the Defendant conspired to act as a false lessor in accordance with D’s proposal.
Around October 19, 2015, the Defendant, in collusion with D and false lessee G, entered into a contract with the seller to purchase the “H apartment I at Gyeonggi-si Kimpo-si” and pay the remainder remainder later after only paying the down payment. The Defendant and the lessee entered into a false lease contract with the deposit amount of KRW 320 million around October 22, 2015, and D and G filed a loan application with the Korea Finance Center of the Victim JF on November 13, 2015, along with false evidentiary documents, such as the above lease contract, G’s employment certificate, income tax withholding certificate, etc.
However, in fact, the document evidencing the lessee's income was prepared for the purpose of lending, and the lease contract was also prepared for the purpose of lending without the lessee's intent of the contract or the tenant's intention of residence, and the defendant, D and G are the lease fund.