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(영문) 창원지방법원 2018.05.02 2018고단218
사기
Text

1. Defendant A shall be punished by imprisonment for eight months.

2. Defendant B shall be punished by imprisonment for four months.

3. Defendant C.

Reasons

Punishment of the crime

[Fact-finding] The Ministry of Land, Infrastructure and Transport operates a system for lending the entire housing loan to workers who borrow the National Housing Fund at a lower interest rate than the market interest rate if the loan is filed with only certain documents, such as a certificate of employment, a statement of salary, etc. without any special security, and a pre-lease contract, to stabilize the housing of homeless workers with no special security.

그러나, 대출 브로커들은 근로자 주택 전세자금 대출 관련 업무를 위탁 받은 금융기관이 형식적인 심사만 하고 대출을 해 준다는 사실을 알고, 허위로 임차인과 임대인 역할을 하는 사람들과 함께 근로자 주택 전세자금 대출금을 가로챌 것을 모의하였다.

Accordingly, loan broskers made false employment-related documents and false details related to the lessee and made a false lease contract to the lessee who will perform the lease. The lessee, as above, submitted documents related to the falsely prepared employment and the written lease contract for the lease of the house to the financial institution, applied for the lease of the house to the employee while submitting the written lease contract for the lease of the house to the financial institution, and requested the lessor to verify the lease of the house, and made the lessor request for the confirmation of the lease of the house to the financial institution, thereby gathering the crime of dividing the loan by dividing the loan.

[Criminal facts] Defendant A is a false lessee, and Defendant B is an operator of a printing company called “D” and created documents related to Defendant A’s false employment.

Defendant

A around May 2014, around Busan, drafted a false lease contract with C, as if the F Certified Broker Office located in Busan Shipping Daegu E entered into a genuine lease contract for the purpose of real residence for the purpose of real residence, with the aim of real residence for the F Certified Broker Office located in Busan Shipping Daegu E, around May 28, 2014.

Since then, Defendant B.

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