Text
Defendant
A and B shall be punished by imprisonment with prison labor for six months and by imprisonment with prison labor for four months.
Reasons
Punishment of the crime
Defendant
C On November 30, 2016, the Changwon District Court sentenced two years of imprisonment for fraud at the Changwon District Court, and the judgment became final and conclusive on December 8, 2016.
In order to stabilize the residence of homeless workers with no special security, the Ministry of Land, Infrastructure and Transport has operated the system of lending of pre-paid housing at the interest rate lower than that of the market when applying for a loan with only certain documents such as a certificate of employment, a detailed statement of salary, etc. and a pre-paid contract with the National Housing Fund, in order to secure the housing stability of homeless workers with the financial resources of the National Housing Fund.
그러나 근로자 주택 전세자금 대출 관련 업무를 위탁 받은 금융기관이 형식적인 심사만 하고 대출을 해 준다는 사실을 알고, 대출 브로커들은 허위로 임차인과 임대인 역할을 하는 사람들과 함께 근로자 주택 전세자금 대출금을 가로챌 것을 모의하였다.
Accordingly, loan broscers made false employment-related documents and false contents related to the lessee and made a false lease contract with the lessee, and the false lessee submitted documents related to the falsely prepared employment and the written contract for the lease of house to the financial institution as above, and applied for the lease of house to the employee while submitting the written contract for the lease of house to the financial institution, and the false lessor who is in the lessor's conduct of the lease of house entered the request for confirmation as to whether the lease of house was actually made by the financial institution, while performing his/her duties, he/she applied for the lease of the house of house of the employee and received the loan by dividing the loan by dividing the loan.
The specific facts of the crime are as follows: Defendant C is a hub for lending a false lessor and a lessee; Defendant A plays the role of a false lessee; Defendant B is a person who solicits false lessees; and D is a person who plays the role of a false lessor; and Defendant D is a person who performs the role of a false lessor.