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(영문) 수원지방법원 2015.10.26 2015고단4112

사기

Text

A defendant shall be punished by imprisonment for not less than eight months.

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 employment-related 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 plan under the direction of the loan broker's total broker's loan broker's comprehensive broker's loan broker's employment. The loan broker's recruitment plan is a structure of dividing the loan by falsely applying for the loan of the fund for the loan of the fund for the lease of the house in the name of the false tenant with the recruitment of the loan holder to actually work as the employee.

[Specific criminal facts] The Defendant, as a proposal of loan Broker C and D, determined that the lessee of a false lease contract serves as the nominal owner of the loan. The Defendant, along with the broker of the above loan, was able to divide the loan granted and received by applying for a loan of workers under the name of the Defendant.

Accordingly, it.