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Defendant
A Imprisonment of 8 months, Defendant B's imprisonment of 8 months, Defendant C's imprisonment of 6 months, and Defendant D's imprisonment of 6 months.
Reasons
Punishment of the crime
[criminal records] Defendant B was sentenced to a suspended sentence of one year of imprisonment for an occupational embezzlement at the Youngju District Court’s Young-dong Branch on September 11, 2014, and the judgment became final and conclusive on September 19, 2014. Defendant E was sentenced to a suspended sentence of two years of imprisonment for a criminal offense on February 14, 2012, and the judgment became final and conclusive on February 22, 2012.
[2] The Ministry of Land, Infrastructure and Transport, in the context of the crime of fraud of lending money borrowed from false workers, operates a system of lending money borrowed at the interest rate lower than that of the time when applying for a loan with only certain documents, such as a certificate of employment, a statement of salary, etc., and a charter contract, in order to stabilize the residence of homeless workers with financial resources from the National Housing Fund.
그러나 근로자 주택 전세자금 대출 관련 업무를 위탁 받은 금융기관이 형식적인 심사만 하고 대출을 해 준다는 사실을 알고, 대출 브로커들은 허위로 임차인과 임대인 역할을 하는 사람들과 함께 근로자 주택 전세자금 대출금을 가로챌 것을 모의하였다.
Accordingly, loan broscers made false employment-related documents and false contents related to the lessee and made a false lease contract to the lessee, and the false lessee submitted documents related to the falsely prepared employment and the written contract for the lease of housing to the financial institution as above, and applied for the lease of housing to the employee while submitting the written contract for the lease of housing to the financial institution, and the false lessor who is in the lessor's conduct of the lease of housing entered the request for confirmation of the actual contract for the lease of housing to the financial institution, and the lessor who requested the loan of the lease of housing to receive the loan of the employee to divide the loan by applying for the loan of the lease of housing and receiving the loan of the loan.
Specific criminal facts
1. Defendant A and B’s crimes.