Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for four months.

, however, the defendant from the date of this judgment.

Punishment of the crime

[former Fact-finding] D (one-person E), F (one-person G), H (one-person), J (one-person K), L (one-person M), P (one-person Q), R (one-person), T (U), V (one-person), X, etc. are persons who have performed activities as a loan fraud group for all-time loans. Defendant A is a false lessee, and Defendant B is a false lessor.

D, in the case of “financial resources loans” handled by 17 banks in the city, Do, etc., loan funds from the bank itself. Since the “Korea Housing Finance Corporation” guarantees the extent of 90% of the loan funds, the lending examination and collection procedures are not strict compared to other loans, etc., Do, etc. invite a nominal owner who applies for a lease loan, a lessor who will conclude a lease contract by fraudulent means, and a company which will enable the disguised employment of the above customer, and then invite the above customer to acquire the loan by deceiving the bank as a method of manipulating documents as if the above customer actually concludes a lease contract and works for the company. D, in the case of the above lending 17 banks in the form of the total book of the loan fraud group, is able to manipulate the loan funds of the above lending customer, and handles the loan-related documents by entering into a loan contract or brokerage office until the loan is executed, and concludes the entire loan-related role of the lending company's instructions and instructions, making it easy to perform the role of management of the above lending company's loan and loan-related work.