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(영문) 의정부지방법원 2017.03.20 2017고단100

사기

Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

On November 19, 2015, the Defendant was sentenced to 10 months of imprisonment and two years of suspended execution in Seoul Northern District Court on November 19, 2015 and the judgment became final and conclusive on November 27, 2015.

In order to stabilize the residence of homeless workers, the Ministry of Land, Infrastructure and Transport has operated a system of lending the entire housing rent to the workers at a rate lower than the market interest rate without securing any collateral.

Bloker and C, the Defendant, by false tenant and false tenant, prepared a false housing lease contract, employment certificate, etc., submitted them to financial institutions, and conspired to divide the loan by receiving the employee lease loan in the name of a false tenant.

C, on January 25, 2013, notified the Defendant of his personal information and address D 404 of Jung-gu, Seoul Special Metropolitan City, which he owns, and the Defendant, made false employment certificates, health insurance qualification acquisition certificates, four social insurance subscribers' identity certificates, income collection certificates, payment statements, etc. and issued the above documents to the Defendant. On January 25, 2013, the Defendant applied for the loan of the National Housing Fund of KRW 55 million to the employees in charge of loan at the branch office of Korea, Seoul Special Metropolitan City, which is located in 1012, and submitted false employment certificates, etc. as seen above, as if he were to use the loan money, and as if he were to use the loan money, etc., as if he actually submitted the certificate of employment and the former loan certificate, etc. as if he were true.

However, in fact, the above lease contract was made by falsity, the defendant did not have served in the above company, and the loan was made.