사기
A defendant shall be punished by imprisonment for four months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Punishment of the crime
[Criminal Power] On December 20, 2017, the Defendant was sentenced to ten months of imprisonment for fraud at the Seoul Northern District Court on March 22, 2018, and the judgment became final and conclusive on March 22, 2018.
【Criminal Facts】
The Ministry of Land, Infrastructure and Transport operates a housing lease loan system which provides loans at a interest rate lower than that of the city if the Ministry of Land, Infrastructure and Transport applies for loans with certain documents such as certificate of employment, statement of salary, etc. without any special security to stabilize the housing of homeless workers with the financial resources of the National Housing Fund.
However, the fact that the financial institution entrusted with the affairs related to the loan of the deposit on a deposit basis provides a loan to C with the documents related to employment which were falsely prepared and the role of providing the loan on a deposit basis, C as a false lessee and submitted the above documents, etc. to the financial institution to apply for the loan on a deposit basis, and the defendant cooperates with the preparation of the above lease contract as if the lessor becomes a false lessee, and if there is a request for confirmation of the actual payment on a deposit basis from the financial institution, the defendant can respond as if he entered into the lease contract, and then withdraw and distribute the loan upon the deposit of the loan, and he conspired to commit the above loan fraud in order.
On May 27, 2014, C, a financial institution dealing with the above fund, submitted to the victim- Gwangju branch loan manager of the victim- Gwangju branch, a lease agreement in which the lessee, the defendant's father G as lessor, and the certificate of employment that C, as a representative director of the labor business place called H in Gwangju-si, filed an application for housing lease loan.
However, in fact, the defendant prepared a false lease contract for the loan application for the house lease loan without any intention to lease the above real estate to C, and H only exists in the document.