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(영문) 서울동부지방법원 2016.03.16 2016고단103

사기

Text

Defendant

A shall be punished by imprisonment with prison labor for six months and by imprisonment with prison labor for ten months.

Reasons

Punishment of the crime

On January 25, 2013, Defendant A was sentenced to five months of imprisonment with prison labor and one year of suspended execution by the Jeju District Court on January 25, 2013 and the judgment became final and conclusive on February 2, 2013.

Defendant

B On May 1, 2013, the Seoul Northern District Court was sentenced to four months of imprisonment for fraud, and the judgment was finalized on May 9, 2013.

Criminal facts

1. The Ministry of Land, Infrastructure and Transport for the Defendants’ joint crime shall operate a system of lending workers’ entire housing loan at a rate lower than the market interest rate if an application for a loan is filed with only certain documents, such as a certificate of employment, detailed statement of salary, etc. without any special security, and a lease contract, for the stabilization of housing of homeless workers with no houses financed by the National Housing Fund

On July 2009, the Defendants: (a) abused the fact that the financial institution entrusted with the business related to the loan of employee deposit on a deposit basis, along with the bropsyer’s name and the bropsyer, made the documents necessary for the loan, such as a false lease, by using the housing owned by Defendant B; and (b) offered them for use by taking over the loan of the National Housing Fund through division

Accordingly, around July 2009, Defendant B, along with nameless bropsyer, leased the above E building No. 401 in front of the building in Seongbuk-gu Seoul, Seoul E, and received the down payment of KRW 75 million as if Defendant B leased the above E building No. 401, which is the ownership of Defendant B and received the down payment of KRW 7,500,000,000,000,000.

On July 29, 2009, Defendant A submitted a false certificate of employment that Defendant A works in F, upon applying for a loan for a loan to employees in charge of loan, at the victim’s new bank crossing location located in the building of 12 Cheongamamam in Seongbuk-gu Seoul, Seongbuk-gu, Seongbuk-gu, Seoul.

However, the defendant A does not actually rent the E-building 401.