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Defendant shall be punished by a fine not exceeding five million won.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
On August 10, 2016, the Defendant was sentenced to two years of imprisonment for fraud at the Seoul Southern District Court, and the judgment was finalized on August 18, 2016.
1. C, D, E, etc. were falsely recruited by the Defendant, C, C, C, C, C, D, F, F, false lessor recruitment policy, E, false lessor recruitment policy, and B, with the intent to divide them into two categories.
According to the above public offering, the Defendant and D shall pay a certain amount of the loan to E if they act as a false lessor. C and F shall prepare relevant documents, such as a false certificate of employment, income tax source collection receipt, and wage statement, as if they were in attendance at H “H,” and a false lease contract for “Seoul Yeongdeungpo-gu Seoul Metropolitan Government I Apartment-gu 305 208 dong 208” owned by the lessor and transferred to G.
After that, on November 2012, G applied for a loan of 60 million won to an employee in charge of the loan at the victim bank GS branch in Gangnam-gu Seoul, Seoul, for a loan of her entire house at the branch, G submitted as above a false certificate of employment and a lease contract as if it were actually prepared, and applied for a worker's entire house loan as if it actually used the loan as a deposit for a deposit for a lease on a deposit basis.
However, the above lease contract was made falsely, and G did not intend to use the loan as the deposit money.
Nevertheless, the Defendant, in collusion with C, D, E, etc., by deceiving the victim, and by deceiving the victim on November 21, 2012, he/she received 60 million won from the victim to the E account under the name of E as the fund for the lease of the worker's house.
2. The Defendant committed joint crimes with C, D, and J is false lessors, the J is false lessees, and C is a false lessee, and the C is an employee’s full-time loan in the same manner as the set forth in paragraph 1.