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Defendant
A shall be punished by a fine of 1,00,000 won, by imprisonment of 6 months, and by imprisonment of 10 months, respectively.
Reasons
Punishment of the crime
[Defendant B] On June 16, 2016, the Daegu District Court sentenced Defendant B to imprisonment with prison labor for the crime of violating the Road Traffic Act for ten months, and the said judgment became final and conclusive on June 24, 2016.
Defendant
C On June 2, 2015, the Daegu District Court sentenced the suspension of the execution of imprisonment with prison labor for six months for fraud, which became final and conclusive on June 10, 2015.
【Criminal Facts】
1. On August 201, Defendant A and B received a proposal from Defendant A and B to obtain a loan from a former house lease-related document using a false house lease-related document while reporting a local newspaper loan advertisement around August 201 and inquiring about whether it is possible to grant a loan.
Accordingly, on August 16, 2011, the Defendants drafted a false real estate lease agreement with the lessor referred to in the above E-Ba 401, Defendant A, lessee, and the lease deposit amount of KRW 50 million.
Defendant
B applied for a loan of KRW 20 million to the employees in charge of loan at the victim bank merchants' dong branch in the 175 Korean building on September 16, 201, Daegu-gu, Daegu-gu, in accordance with the above real estate lease agreement, the following documents were submitted: (a) despite the absence of any intent to rent and reside in the above E-Ba 401 in accordance with the above E-Ba 401, the loan was made as if it was used as a deposit for a house lease; and (b) as such, documents such as the lease agreement and the written confirmation of the lease agreement were submitted.
As above, the Defendants deceptioned the victim, and transferred KRW 20 million from the victim to the Agricultural Cooperative Account in the name of Defendant A on September 16, 201.
As a result, the Defendants conspired with the hubs of the fund lending organization with which the names of the Defendants cannot be known, thereby deceiving the victims and deceiving them.
2. Defendant C’s name of the fund lending organization that came to know through F around August 2012.