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Defendant
A Imprisonment of one year and six months, Defendant B’s imprisonment of one year, Defendant C and D respectively, and Defendant E.
Reasons
Punishment of the crime
Defendant
On July 8, 2011, A was sentenced to two years of suspension of imprisonment with prison labor for fraud, etc. at the Incheon District Court on November 10, 201, which became final and conclusive on November 10, 201, and on November 20, 2012, the Incheon District Court sentenced two years of suspension of execution to ten months of imprisonment with prison labor for fraud, and became final and conclusive on December 3, 2012.
Defendant
C On October 13, 2011, the Seoul Eastern District Court sentenced 8 months of imprisonment with prison labor for the acquisition of stolen goods, etc., which became final and conclusive on October 21, 201.
Defendant
D was sentenced on May 23, 2012 to imprisonment with prison labor for the crime of false entry into public electromagnetic records, etc. at the Seoul Central District Court on May 23, 2012, and the judgment became final and conclusive on August 18, 2012. On November 29, 2012, the Seoul Central District Court sentenced four months to imprisonment with prison labor for the crime of false entry into public electromagnetic records, etc., and was finally decided on February 2, 2013.
The Defendants, by deceiving financial institutions by means of preparing and submitting a false charter contract and a certificate of employment with L, which takes charge of preparing false documents related to corporate restructuring, such as a false certificate of employment, etc., and soliciting to borrow “workers and low-income people’s house leasing funds” from the National Housing Fund.
1. On December 2009, Defendant A, Defendant B, and Defendant B agreed to use Defendant B’s spouse’s non-resident’s non-resident’s non-resident’s non-resident’s non-resident’s non-resident’s non-resident’s non-resident’s non-resident’s non-resident’s non-resident’s non-resident’s non-resident’s non-resident’s non-resident’s non-resident’s non-resident’s non-resident’s non-resident’s non-resident’s non-resident’s non-resident’s non-resident’s non-resident’s non-resident’s non-resident’s non-resident’s non-resident’s non-party-resident’s non-resident’s non-resident
On January 15, 2010, a false lessee M applies for a loan of KRW 40 million to a person in charge of loans in the name-free situation at the branch office of the Gun branch of the bank located in Gwangjin-gu Seoul Special Metropolitan City, Seoul Special Metropolitan City, for a loan of KRW 478-5,000,000 from the victim.