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(영문) 의정부지방법원 2016.06.15 2016고단1100

사기

Text

Defendant

A shall be punished by imprisonment with prison labor for a year and four months, by imprisonment with prison labor for a year, by a defendant B, by imprisonment with prison labor for a period of eight months, respectively.

Reasons

Punishment of the crime

Defendant

C On April 29, 2016, the Seoul Northern District Court was sentenced to one year and six months of imprisonment for aiding and abetting gambling at the Seoul Northern District Court, and the above judgment was finalized on May 3, 2016.

1. In order to stabilize the residence of homeless workers, the Ministry of Land, Infrastructure and Transport shall operate the system of lending the entire housing loan to workers who lend the entire housing loan at a rate lower than the market interest rate without securing the entire housing loan funds from the National Housing Fund.

In light of the circumstances that financial institutions entrusted with the business related to the loan of the loan of the loan of the loan of the loan of the loan of the lease of the house can easily obtain the loan by undergoing formal examination when submitting only the documents related to employment and the contract of the lease of the house through formal examination. Under the direction of the total book of the loan brosker, the tenant recruitment policy was made by falsely recruiting the loan title holder to apply for the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan and making false documents related to the loan of the loan in the name of the disguised company as if the loan title holder actually works as the actual employee, such as a certificate of employment, detailed statement of salary, income tax collection certificate, etc., the tenant recruitment policy was made by falsely recruiting the house owner who will play the role of the false lessor, separately from this, preparing an authorized intermediary to prepare the contract of the lease of the house of the lease of the house, and submitting the documents related to the above falsely prepared contract and the contract of the lease of the loan of the loan to the financial institution.

2. Defendant B, etc.’s role, operating the “official office of the J-authorized Brokerage Agency”, is a false lease contract necessary for the loan of employee pre-paid housing.