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(영문) 서울남부지방법원 2016.04.15 2016고단280

사기

Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

[Criminal Records] The Defendant was sentenced to six months of imprisonment with prison labor on July 17, 2009 by the Seoul Western District Court due to intrusion upon residence, etc. and completed the execution of the sentence at the Yeongdeungpo-gu District Court on November 19, 2009.

[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 실제 임대인을 사칭하는 사람과 함께 근로자 주택 전세자금 대출금을 가로챌 것을 모의하였다.

Accordingly, broskers held false employment-related documents and false details related to a lessee as a person in the name of a lender and held a false lease contract, and held false documents to the lessee who will conduct the lease. The false lessee submitted documents related to the falsely prepared employment and the written contract for the lease of house to the financial institution as above, and applied for the lease of house to the employee. The actual lessor is confirmed as having entered the request from the credit information company employees delegated by the financial institution to verify the existence of the lease contract if the request for confirmation of the existence of the lease contract is entered, while performing their respective duties, broskers applied for the lease of house and received the lease of house to the employees of the credit information company entrusted by the financial institution, and subsequently,

Specific criminal facts by false lessees and C are the actual owners of the "Seoul Gwangjin-gu, Seoul Special Metropolitan City D", and those who do not have to do so are the above real estate.