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(영문) 서울남부지방법원 2016.05.10 2015고단5275

사기등

Text

A defendant shall be punished by imprisonment for not more than ten months.

Reasons

Punishment of the crime

The Ministry of Land, Infrastructure and Transport of the fraudulent Act of 5,275 provides the National Housing Fund with the structure of the fraudulent loan fraud for the loan of the fund for the fund for the fund for the loan of the fund for the loan of the fund for the loan of the house to the employee with no special security to stabilize the residence of homeless workers.

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 held false employment-related documents and false details related to the lessee as a person holding the name of the lending, and held false documents to the lessee who will perform the lease. The false lessee, as above, submitted documents related to the falsely prepared employment and the written contract for the lease of the house to the financial institution, and applied for the lease of the house to the employee while applying for the loan of the lease of the house to the financial institution. If the request for confirmation of the actual existence of the lease of the house enters into the financial institution, the lessor, who is obligated to perform the lease of the house, applied for the lease of the house and received the loan of the employee, and then continued to commit the crime by dividing the loan after receiving the loan.

The Defendant, as a false lessee, obtained a worker deposit money by the above method with Bracker C, etc., and conspired in order to divide it.

Pursuant to the above public offering, Brazil prepared a false certificate of employment with the defendant as if the defendant was present in D, in October 2014, as the applicant for loan from around 2014.