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(영문) 수원지방법원 2017.07.07 2017고단1148

사기등

Text

Defendant

A Imprisonment of one year and two months, and Defendant B shall be punished by a fine of 3,000,000 won.

(2) the date of this judgment.

Reasons

Punishment of the crime

"2017 Highest 1148"

1. The structure of national land transportation for the crime of lending money to false workers by leasing money to the National Housing Fund shall operate the system of lending money to workers who lend money to the National Housing Fund at a rate lower than the market interest rate without securing the said money to stabilize the residence of homeless workers;

The crime of fraudulent workers’ loan fraud is based on the circumstances such as loan brosker’s total book, tenant recruitment book, tenant recruitment book, etc., and the loan brosker’s loan-related business related to the loan of workers is employed at the financial institution entrusted with the business of the loan of workers, and the submission of the loan brosker’s loan contract can easily obtain the loan through a formal examination. Under the order of the loan brosker’s total book, the loan brosker’s loan recruitment book will act as a fraudulent lessor. The loan brosker’s loan recruitment book is the structure of making false employment-related documents, such as a certificate of employment, payment statement, income tax collection certificate, etc., under the name of a disguised company as if the lender actually works as a person working for the loan brosker, and then makes false employment-related documents, as seen above, a false employment-related document and a loan brosker’s loan that received the loan of workers in the name of a false lessee.

2. Specific facts constituting a crime are as follows: (a) documents in service and documents related to a financial institution entrusted with the business of lending employee deposit money to the financial institution; and (b) documents related to the lending of employee deposit and documents related to the lending of house deposit can be easily granted through formal examination when only the house deposit contract is submitted.