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Defendant
A shall be punished by imprisonment with prison labor for four months and by imprisonment for eight months.
However, the defendant B is subject to objection.
Reasons
Punishment of the crime
Defendant
A was sentenced to one year of imprisonment for fraud, etc. at the Seoul Western District Court on May 22, 2014, and on November 6, 2014, the above judgment became final and conclusive by withdrawing an appeal.
E, F, G et al., on the ground that the loan of the house rental fund for ordinary people who are operated by the Korea Housing Finance Corporation as the financial resources of the national housing fund is made only by the document review without due diligence, the victim would obtain the loan from the financial institution on the ground that it is false lessee.
1. As to Defendant A, around August 2012, 2012, Defendant A: (a) interfered with Defendant A, the lessee; (b) took the role of preparing a false certificate of employment, income tax, withholding tax, etc. in the name of the lessee; and (c) Defendant A, the lessee, despite being aware of the above circumstances, agreed to make a false lease agreement with the lessee.
After that, around August 14, 2012, Defendant A submitted the documents related to the loan of former loan, such as a false certificate of employment, and a false lease agreement, at the Seoul Special Metropolitan City Seoul Special Metropolitan City Nowon-gu Seoul Special Metropolitan City private loan branch. Defendant A received KRW 60,000,000 from the damaged bank to the account in the name of H around August 14, 2012.
Defendant
A in collusion with E, etc. in the above manner received 60,000,000 won as a loan for the entire loan from the affected bank in collusion with E, etc.
2. Defendant B around July 2013: (a) with respect to the above K apartment owned by G around July 2017 and 202; (b) G, etc., play a general role in exercising overall duties, such as the distribution of pre-tax loans; (c) L plays a role in participating in the business of Defendant B, a lessee; (d) the liability for forgery on name is a false certificate of employment, income tax, withholding tax, etc. under the name of the Defendant B; and (e) Defendant B, a lessee, even with knowledge of the above circumstances, is