A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Punishment of the crime

[Criminal Records] The Defendant was sentenced to five months of imprisonment at the Seoul Southern District Court on June 17, 2016, and the said judgment became final and conclusive on June 25, 2016.

[Structureed to commit fraud in lending money to loan money to false workers] The Ministry of Land, Infrastructure and Transport operates a system for lending money to workers who lend money to the National Housing Fund at a interest rate lower than that of the time when applying for a loan with only certain documents, such as a certificate of employment, a statement of salary, etc., and a charter contract, without any special security, to stabilize the residence of homeless workers with the source of national housing fund.

그러나 근로자 주택 전세자금 대출 관련 업무를 위탁 받은 금융기관이 형식적인 심사만 하고 대출을 해 준다는 사실을 알고, 대출 브로커들은 허위로 임차인과 임대인 역할을 하는 사람들과 함께 근로자 주택 전세자금 대출금을 가로챌 것을 모의하였다.

Accordingly, under the direction of the total book of loan broker, the recruitment of lessee is required to recruit loan holders (a false lessee) while making a false loan application in the name of a lessee, make documents related to employment, such as a certificate of employment, detailed statement of salary, income tax collection certificate, etc. on the name of a false loan owner, and the recruitment of lessors is required to recruit a house owner who will act as a lessor. On the other hand, separately from the one hand, prepares a false housing lease contract as if he/she enters into a false housing lease contract with a false lessee and a false lessor, and then prepares a false housing lease contract as if he/she enters into a false housing lease contract between a false lessee and a false lessor, submits a false document related to employment and a false housing lease contract to a financial institution as seen above, and divide the loans that are received by applying for a housing lease loan in the name

[Specific criminal facts] The Defendant is together with C, one-person D, E, false lessee F, real estate broker G.