Defendant

A shall be punished by imprisonment with prison labor for ten months and by imprisonment for four months.

However, this judgment is delivered to Defendant A.

Punishment of the crime

[former Fact-finding] D (one Head E), F (one Name G), H (one Name G), J (one Name K), L (one Name M), N (one Name O), P (one Name Q Representation), R (one Name T (one Name T), T (one Name T), V (one Name T (one Name T), and X are those who have performed activities as a loan fraud group of the previous loan funds. Defendant A is a false tenant, and Defendant B is a person who has participated in the crime of this case as a false lessor.

D, in the case of “financial resources loans” handled by 17 banks in the city, Do, etc., loan funds from the bank itself. Since the “Korea Housing Finance Corporation” guarantees the extent of 90% of the above loans, it is not strict compared to other loans, etc., it is recruited to invite a nominal owner (one customer) who applies for a lease loan, a lessor who will conclude a lease contract by fraudulent means, and a company who will be able to engage in a disguised employment of the above customer, and to acquire the loan by deceiving the bank through a method of manipulating documents as if the above customer actually concludes a lease contract and works for the company, as if the above customer actually concludes the lease contract and works for the company, and D is able to accept the loan by deceiving the bank with the total liability of the above loan fraud group, and to manipulate the loan funds from the company that can manipulate the documents as if the above borrower works for customers, and to manage the entire loan contracts until the loan is executed, and to perform the role of management of the loan contracts, the role of management of loan funds will be able to perform the role of management of the loan and operation of the loan broker.