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(영문) 수원지방법원 2015.10.07 2015고단3469

사기

Text

Defendant

A Imprisonment for one year, Defendant B, C, and D shall be punished by imprisonment for each of eight months.

However, from the date this judgment became final and conclusive, Defendant A, C.

Reasons

Punishment of the crime

1. The Ministry of Land, Infrastructure and Transport has established the structure of fraud of lending money to false workers under the Korean Housing Fund to stabilize the housing of homeless workers at a rate lower than the market interest rate without securing the entire housing loan funds from the National Housing Fund.

The crime of fraud of lending the fund for the fund for the fund for the fund for the fund for the loan of false workers is based on the circumstances such as loan broker’s total responsibilities, loan broker’s recruitment of lessors, loan broker’s employment-related documents, and loan broker’s recruitment of lessors under the order of a loan broker’s total broker’s loan broker to easily obtain a loan by submitting only the loan contract for the fund for the loan of the fund for the loan of the fund for the loan of the house of the house of the house of the house of the house of the house of the house of the house of the house of the house of the house of the house of the third party. The loan broker’s recruitment of lessee is the structure of the loan of the loan that received the loan in the name of the false lessee by submitting the loan broker’s loan broker’s name as if the lender actually works as the employee.

2. The Defendant A and H’s joint crime is the lessor’s role in the above lease agreement from Defendant A and J, etc., and H, upon receiving each request from the lessee, who is the nominal owner of the above lease agreement, and consenting to such request, and thereafter, upon receiving an application for a loan for a loan for workers’ lease on a deposit basis under H’s name, I et al.