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(영문) 서울남부지방법원 2017.05.18 2016고단5856

사기

Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for six months.

However, for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The National Housing Fund's structure of the fraudulent act of lending money to false workers is operating the system of lending money to workers who lend money to the National Housing Fund at a rate lower than that of the time when applying for a loan with only certain documents such as a certificate of employment, detailed statement of salary, etc. and a charter contract without any special security to stabilize the residence of homeless workers with the financial resources of the National Housing Fund.

The loan hubs composed of loan hubs, tenant recruitment books, and tenant recruitment books, etc. taking account of the circumstances that the financial institution entrusted with the business related to the loan of the loan of the loan of the loan of the house of the house of the house of the house can easily obtain the loan through formal review when submitting only the documents related to employment and the contract for the lease 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 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 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 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 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 house of the loan.

The specific facts of the crime committed by Defendant A are false lessees, Defendant B, false lessors, and one-person “D” are the hubs for the fraud of the former loan. The Defendants, along with the aforementioned “D”, received the employee deposit funds by the said method.