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Defendant
A, C, and E shall be punished by imprisonment with prison labor for six months, and by imprisonment with prison labor for ten months.
However, the defendants are the defendants.
Reasons
Punishment of the crime
[former Fact-finding] F (one Name G), H (one Name I), J (one Name K), L (one Name M), P (one Name Q), R (one Name Q), T (one Name U), V (one Name W), X (one Name AA), Z (one Name AB, AB, and AC are those who have engaged in the acts of the above loan fraud group. The Defendants are those who have participated in the crime of the above loan fraud group by false lessees.
F, in the case of “financial resources loan” handled at 17 banks in the city, the loan was made by the bank itself with its own funds. Since the Korea Housing Finance Corporation guarantees the degree of 90% of the loan, the said loan examination and loan collection procedures are not strict compared to other loans, the F, etc. recruited a company that is capable of applying for a loan on a deposit basis, a nominal customer, a lessor who would make a false contract for a loan on a deposit basis, and a lessor who would have a disguised employment for the said customer, and then recruited to acquire the loan by deceiving the bank by deceiving the documents as if the said customer actually entered into a lease contract and actually works for the company.
The Defendants, while serving as lessee, enter into a false lease agreement and submit the above lease agreement and false certificate of employment to the bank to file an application for the loan; F, as the total liability of the loan fraud group for the above loan loan loan loan, affiliated with the company that can manipulate the documents as if the above loaner is in office, handles the loan-related documents; H, as a whole, manages the whole process of the loan until the loan becomes due; H, as the total book-keeping; H, as a whole, is in charge of the conclusion of the lease contract and the collection of the loan ordered by F; J, as a consequence, educates the customer who want to obtain the loan, and receives information related to the lender, and reports the loan to F, in accordance with F’s direction.