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(영문) 수원지방법원 2015.10.05 2015고단2574

사기

Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Structureed to commit fraud of lending money to workers by leasing money for lease on a deposit basis] The Ministry of Land, Infrastructure and Transport operates a system of lending money for lease on a deposit basis with the National Housing Fund as a source for residential stability of homeless workers at a rate lower than the market interest rate without securing the deposit money for lease on a deposit basis.

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 a formal examination when submitting only the loan 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 establishment of a false employment-related document such as a certificate of employment, payment statement, income tax withholding certificate, etc. as if the loan broker actually works as the employee, and the loan broker's employment-related documents and the loan broker's employment-related documents and the loan broker's employment in the name of a false lessee by submitting the loan broker's loan brok's loan to the financial institution.

[Specific Crime] Defendant, and C, as a proposal of name-free loan hub C, have the lessee of a false lease contract to act as the owner of the loan. The Defendant, after having decided to act as the lessor of a false lease contract, provided the said loan hub and C with the said loan hub, extended the employee deposit loan in the name of C.