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(영문) 수원지방법원 2015.06.17 2015고단2065

사기

Text

Defendant

A Imprisonment with prison labor for three years, and for ten months, for each of the defendants B.

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 the loan broker’s total responsibilities, lessor recruitment broker’s employment-related documents, and the loan broker’s loan-related business can easily obtain the loan by undergoing formal examination when submitting only the contract for the fund for the loan of the fund for the lease of the house to the financial institution entrusted with the business of the fund for the loan of the employee. The loan broker’s recruitment broker’s investment in the loan broker’s name under the direction of the loan broker’s total broker’s loan broker’s investment in the loan broker’s name. The loan brok’s investment in the loan broker’s name has made false employment-related documents such as a certificate of employment, payment specifications, income tax withholding certificate, etc. as if the lender actually worked as the employee.

2. On March 2013, Defendant A: (a) around March 2013, G, G, H, I, etc.; (b) G, H, and I’s role in recruiting lessors and lessees to enter into a false lease contract; (c) E, and F’s role in falsely preparing documents, such as a certificate of employment necessary to lend housing lease; and (d) the Defendant’s business registration necessary to certify false employment.