beta
(영문) 서울남부지방법원 2016.06.21 2016고단1251

사기

Text

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

Reasons

Punishment of the crime

The National Housing Fund's structure of the fraudulent act of lending money to false workers is operating the system of lending money to workers who lend money to the National Housing Fund at a rate lower than that of the time when applying for a loan with only certain documents such as a certificate of employment, detailed statement of salary, etc. and a charter contract without any special security to stabilize the residence of homeless workers with the financial resources of the National Housing Fund.

The loan hub consisting of loan hubs, tenant recruitment books, and tenant recruitment books, etc. taking account of the fact that the financial institution entrusted with the business related to the loan of the entire house loan for workers can easily obtain the loan by undergoing formal examination when submitting only the documents related to the employment contract and the house lease contract for the entire house loan to the financial institution. Under the direction of the total book of the loan hub, the tenant recruitment book is to recruit the loan title holder who will apply for the loan while making a false loan, to make documents related to the employment of the loan owner, such as the certificate of employment, detailed statement of payment, income tax collection certificate, etc. to the loan title holder who falsely prepared, to recruit the house owner who will act as a lessor. On the other hand, separately from the above, to recruit the certified broker who will prepare the house lease contract for the house lease contract for the false tenant and to prepare a false house lease contract for the house lease contract, to submit the documents related to employment by falsity and the house lease contract for the house lease contract for the house lease to the financial institution, and to divide the loan of the loan for workers in the name of the false lessee.

As a false tenant, the Defendant received a worker’s deposit money in the above way with a broman, a false lessor D, etc., and conspired in order to divide it.

Accordingly, the defendant was first killed in January 2013.