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(영문) 수원지방법원 2015.10.29 2015고단3417
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

1. The Ministry of Land, Infrastructure and Transport has established the structure of fraud of lending money to false workers under the Korean Housing Fund to stabilize the housing of homeless workers at a rate lower than the market interest rate without securing the entire housing loan funds from the National Housing Fund.

The crime of fraud of lending the fund for the fund for the fund for the fund for the fund for the loan of false workers is based on the circumstances such as the loan broker’s total responsibilities, lessor recruitment broker’s employment-related documents, and the loan broker’s loan-related business can easily obtain the loan by undergoing formal examination when submitting only the contract for the fund for the loan of the fund for the lease of the house to the financial institution entrusted with the business of the fund for the loan of the employee. The loan broker’s recruitment broker’s investment in the loan broker’s name under the direction of the loan broker’s total broker’s loan broker’s investment in the loan broker’s name. The loan brok’s investment in the loan broker’s name has made false employment-related documents such as a certificate of employment, payment specifications, income tax withholding certificate, etc. as if the lender actually worked as the employee.

2. The Defendant committed the crime with D, E, F, G, H, etc. around March 2013, the role of the Defendant, F, and H in recruiting the lessor and lessee to enter into a false lease contract; D, E, the role of falsely preparing documents, such as a certificate of employment necessary to lend the house lease loan; and G is necessary to prove false employment.

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