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(영문) 인천지방법원 2016.11.10 2016고단5676
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Ministry of Land, Infrastructure and Transport has operated the system of the pre-paid housing lease fund with the financial resources of the National Housing Fund from the financial institutions that entrusted the business of the National Housing Fund for the stabilization of the housing of homeless workers, to lend the pre-paid housing loan to the workers at a lower rate than the market without securing the collateral.

The loan hub, which consists of loan hubs, tenant recruitment measures, tenant recruitment measures, tenant recruitment measures, tenant recruitment measures, etc., takes advantage of the fact that if the financial institution entrusted with the business of loan for the loan for the loan for the loan for the loan for the house is able to easily obtain the loan through formal review only by submitting related documents such as employment certificate, etc., and contract documents such as real estate lease contract, etc., by using the loan hub's order, the tenant recruitment measures made false documents such as certificate of employment, salary statement, etc. under the name of a disguised company as if the lender actually worked as an employee, and made false documents such as the name of the tenant, etc. as if the lender actually worked as the actual employee. The tenant and intermediary recruitment measures prepared a real estate agent recruitment contract to prepare a false real estate lease contract for the loan for the loan of the house for the house for the lease for the lease of the house for the lease of the house for the lease of the house for the lease of the house for the lease of the house for the lease of the house for the lease of the house for the lease of the house.

[Specific facts constituting a crime] The Defendant is a false lessee, D is a false lessor and D is aware of the fact that it is difficult to lend financial institutions by normal means around November 201.

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