A defendant shall be punished by imprisonment for not more than ten months.

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

Punishment of the crime

[2014 high group 1853] B (one name C), D (one name E), F (one name G), H (one name G), J (one name K), L (one name M), N (O), P (one name Q), R (one name S), T (one name U), and V are those who have performed their activities as a loan fraud group for all tax loans.

B, B, etc. in the case of “financial resources loans” handled by 17 banks in the city, the Bank itself provides loans for 90% of the above loans. Since the Korea Housing Finance Corporation guarantees 90% of the above loans from the “Korea Housing Finance Corporation”, it recruits, using the fact that the procedures for examination of loans and for the collection of loans are not strict compared to other loans, a nominal owner (one customer), a lessor who would make an application for a lease contract enter into a false lease contract, or a company which would enable the said customer to disguised employment of the above customer, and then solicits to acquire loans by deceiving the Bank by manipulating documents as if the above customer actually enters into a lease contract and works for the company. B, in the case of the above loan fraud group’s participation of customers, with the total liability of the above loan fraud group, determines the amount of loans to manipulate the documents as if the above lender serves as a member of the lending company, and concludes the loan-related documents and concludes the loan-related role with the entire process of managing the loan until the loan becomes a member of the lending company, and concludes the role of the loan and will perform the role of the operation of B lending and work.