A defendant shall be punished by imprisonment for one year.

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

Punishment of the crime

The Defendant is a nominal lender who has applied for a security loan on a deposit basis by using a false lease contract, etc. to the “B union” (hereinafter “B union”).

The "BA" provides a security loan system for lease deposit to a person who has entered into a housing lease contract in the case of a house under the Housing Act, and if he/she files an application for a loan with certain documents, such as a lease contract (lease) contract, certificate of employment, etc., he/she satisfies the requirements, such as the lease deposit.

Accordingly, the Defendant applied for illegal security loan on a deposit basis to B association which is relatively difficult to examine loan documents and received the loan, and applied for security loan on a deposit basis on the request of the director of the division of C, D, E, and B union loan who recruited the above Defendant as a lessee of real estate at the request of the director of the division of C, D, E, and B union loan. The F forged a lease contract necessary for the loan application, a certificate of employment, a detailed statement of transfer household inspection, etc. and conspired in order to receive security loan on a deposit basis as if the loan application was made normally with internal documents necessary for the loan such as a false security appraisal report, etc.

According to the above public offering around January 2016, the Defendant has received a proposal from E to the effect that “once a loan is made, the Defendant would have obtained commercial buildings and would have borrowed the name of a funeral,” and on January 22, 2016, the Defendant made a document related to a loan of KRW 250 million by visiting the B Association located in Eunpyeong-gu Seoul Metropolitan Government on and around January 22, 2016, it is true that the content of the apartment lease contract (the lease lease contract) stating “A” in the column of real estate location is the content of the Eunpyeong-gu Seoul Metropolitan Government H apartment I, the deposit column, the lessor’s column, and the lessee’s column.