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(영문) 수원지방법원 2016.05.10 2016고단457

사기

Text

Defendant

A Imprisonment with prison labor for eight months, for six months, and for one year, for defendant C.

However, Defendant C.

Reasons

Punishment of the crime

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 amount of loan, loan brosker’s recruitment book, loan brosker’s loan-related business affairs, loan brosker’s employment-related documents and loan brosker’s loan-related business affairs to the financial institution entrusted with workers’ loan loan-related business, and the submission of a house lease contract with the financial institution can easily obtain loan through a formal examination. Under the order of the total loan brosker’s loan brosker’s loan brosing, a lessor is recruited the house owner who will act as a fraudulent lessor. The loan broscker’s loan recruitment book by falsely recruiting the loan owner who will actually engage in the loan brosing of the workers’ loan brosker’s loan bros, as if the lender actually works as a person who actually worked as a person who actually worked for a disguised company.

2. The Defendants planned to receive the above “loan for the Lease of House for False Workers” with E, F, etc., and the Defendants planned to receive the said “loan for the Lease of House for False Workers”: ① E as a total book of the loan bromoer, the role of exercising overall control over the loan business, such as preparing a false certificate of employment, detailed statement of wages, etc. necessary for the loan; ② the role of F introduces the lessor to E