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(영문) 인천지방법원 2016.05.25 2016고단1652

사기

Text

Defendant

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

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

1. In order to stabilize the residence of homeless workers with no houses, the Ministry of Land, Infrastructure and Transport under the structure of the crime of fraud of lending false workers’ entire housing loan funds by committing joint crimes committed by Defendants and the network D operates the system of lending workers’ entire housing loan funds at a rate lower than the market interest rate without securing the workers’ entire housing loan funds.

The loan hubs composed of loan hubs, tenant recruitment books, and tenant recruitment books, etc. take advantage of the circumstances that the financial institution entrusted with the business related to the loan of the entire house loan for workers can easily obtain the loan through formal review when submitting documents related to employment and the house lease contract only to the financial institution entrusted with the business related to the loan of the entire house loan for workers. The tenant recruitment books by falsely recruiting the loan title holder to apply for the loan of the entire house loan to the financial institution under the direction of the blicker's total book, and make false documents related to the loan under the name of the disguised company as if the loan title holder actually works for the actual workers, such as a certificate of employment, detailed statement of salary, income tax collection certificate, etc., and separately recruit the tenant recruitment books, separately from this, prepare a false loan contract for the entire house, as if the former and the latter were to actually conclude the lease contract between the false lessee and the fraudulent lessor, and then submit the documents related to the above false contract and the house lease contracts, and request the financial institution to divide the loan of the previous house loan in its name.

Specific facts of the crime committed by Defendant A, based on a false lease contract, etc. from the network D (Death on March 20, 2014) which is a bromoer, is subject to the proposal of the crime and the 20-30% of the loan is paid to him.