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(영문) 인천지방법원 부천지원 2018.12.27 2018고단2244

사기등

Text

Defendant

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

Defendant

A is related to building C around February 2015.

Reasons

Punishment of the crime

[criminal record] On August 31, 2016, Defendant A was sentenced to imprisonment with prison labor for fraud, etc. at the Suwon Friwon, and the judgment became final and conclusive on November 9, 2016.

Defendant

B On October 26, 2016, after being sentenced to one year and six months of imprisonment for fraud, etc. at the Suwon Friwon, the judgment was finalized on January 6, 2017.

[Criminal facts]

1. Defendant A, Defendant D, joint Defendant D prior to the separation, [Fraud of loans for lease on deposit basis relating to mileages] The Ministry of Land, Infrastructure and Transport operates a system for lending workers’ entire housing loan at a rate lower than the market interest rate without securing the entire housing loan funds from the National Housing Fund for the stabilization of housing for homeless workers.

Defendant

A, B, F, and G, the joint Defendants D, B, F, and B, who were entrusted with the loan of the deposit of the deposit of the house, can easily obtain the loan of the deposit of the deposit of the house through a formal examination only by submitting documents related to the loan of the deposit of the house and the house lease contract, etc. to the financial institution and making them available to divide the loan of the deposit of the deposit of the house after obtaining the loan of the deposit of the deposit of the house. ① Defendant A (one person H) and B (one person called "I") shall invite false lessees and those who will act as a lessor and those who will act as a false tenant and one person, and Defendant A shall instruct each other to distribute the loan of the loan. ② Defendant A shall be the role of preparing false documents related to the loan of the deposit of the deposit of the house using the trade name of the legal entity known by Defendant A, ② the role of preparing a false deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the house of the deposit of the deposit of the house of the deposit of the deposit of the company.