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[Defendant A, B, C, and D] Imprisonment with prison labor for Defendant A and Defendant B, and imprisonment with prison labor for Defendant C.
Reasons
Punishment of the crime
O (P or Q), Defendant C, R (one name S), Defendant D, and Defendant A, etc. provided a loan to the National Housing Fund loan handled by a bank in the city. However, since the Korea Housing Finance Corporation guarantees the extent of 90% of the above loan by the National Housing Finance Corporation, the loan examination and loan collection procedures are not strict compared to other loans, etc., the Korea Housing Finance Corporation recruited companies to apply for a loan to the lessee, to enter into a false lease contract, to enter into a lessor, to enter into a false lease contract, and to obtain a loan by deceiving the bank by deceiving the documents as if the above lessee actually entered into a lease contract and works for the company.
O was in charge of preparing loan-related documents such as a false lease agreement, payment statement, etc. after determining the amount of loan when the applicant for loan was excluded from the total liability of the loan fraud group. Defendant D and R were in charge of managing the overall process of loan until the loan becomes a real estate agent, Defendant C was in charge of soliciting real estate real estate agents who will prepare a false lease agreement while operating a real estate real estate agent office, Defendant A was in charge of soliciting persons who enter into a false lease agreement with a lessor and mediating the conclusion of a false lease agreement while operating a real estate agent office.
1. The Defendant C, the Defendant A, and the Defendant E with respect to the loan of KRW 50 million for the loan of KRW 50,000,000, in accordance with the above conspiracy to commit fraud, the one infinite is the false lessee, and theO prepared the loan documents, such as the statement of false benefits, to T, and the Defendant C requested the Defendant A to prepare a false lease agreement with the lessor’s color.
Defendant
A On March 2013, 2013, as a false lessor, Defendant E was removed from the territory of the first police officer.