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(영문) 의정부지방법원 고양지원 2015.06.02 2015고단472
사기
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

Reasons

Criminal facts

Defendant (hereinafter “C”), along with D(E), F, and nameless “G,” etc. (hereinafter “G”), recruited applicants for loans from North Korean defectors, employees, and unauthorized employees with low credit rating, and recruited loan applicants by soliciting loan applicants by means of Internet loan advertising or introduction to make funds required or required to pay lease deposits to tenants aged 20 years or older who are households with 5% or more of the deposit money, and who are households with dependents who are households aged 20 years or older and have paid 5% or more of the deposit money to support residential stability of ordinary people in the Korea Housing Finance Corporation through commercial banks with the resources of the State’s Housing Fund in order to support the housing stability of ordinary people. After making an application for loan applicants, the Defendant prepared a false loan application with the National Housing Fund’s loan applicants and made the above applicants to take part in the loan, and made the above loan applicants obtain the loan by inducing them to make the loan applicants obtain the loan by fraudulent means, and made the above applicants obtain the loan by making the loan applicants enter into a loan application with the National Housing Fund loan applicant’s false loan approval.

According to the above public offering, the Defendant, along with D, F, G, H, and I, did not leased No. 302 of the Nam-gu Incheon Metropolitan City J building 302 under the name of H, and did not have worked for the company "(State) 543 of the fifth floor of the building in the Yan-dong, Ansan-si, Ansan-si, the H was the lessor on December 30, 2012.

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