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A defendant shall be punished by imprisonment for two years.
Reasons
Punishment of the crime
Defendant (one person) collected loans from financial institutions as security after forging the lease contract as if the loan applicant entered into an apartment lease contract and paid the lease deposit, the so-called "work loan" that takes out loans from financial institutions as security for the lease deposit after forging the lease contract as if the loan applicant had paid the lease deposit. The Defendant (one person name D), E (one name H), G (one name H), I (one name L), K (one name L), M (one name L), O (one name P), O (O), Q (R), etc.
E manages the organization as a general manager of the above working loan, and manages the whole process of the above work loan such as collecting information about apartment and owner, and G shares the ownership of real estate, the defendant, I, K, M, andO's interference with real estate offices and financial institutions, the receipt of loan application and loan, Q's participation in the Internet advertisement and the recruitment of loan applicants.
1. The Defendant, who is an applicant for a loan, was aware of the so-called “work loan” business operator who received a loan from a financial institution by falsely preparing documents, etc. through site search, and conspired with E, G, etc., who is the above business operator. Although the Defendant did not enter into a lease contract on the apartment owned by S, the Defendant concluded a lease contract on the above apartment, and entered into a false real estate lease contract, etc. and received a loan from a financial institution as security for a lease deposit.
In collusion with E, G, etc. on September 13, 2012, the Defendant submitted a false apartment rental contract which was prepared as if the Defendant had a deposit amount of KRW 270 million in relation to 601, 301, 601, Dong-dong, Sungnam-si, Sungnam-si, to the employee in charge of the above bank loan at the Seo-dong branch of the National Bank in Seo-dong, Seonam-gu, Seonam-si, Seonam-si, and had been residing in full.
The deposit shall be secured as security.