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(영문) 서울남부지방법원 2019.01.16 2018고단2439
사기
Text

1. Defendant AD Defendant shall be punished by imprisonment for a period of ten months.

However, the above sentence shall be executed for two years from the date of the final judgment.

Reasons

Punishment of the crime

【Criminal Records】

1. On May 24, 2018, Defendant AD was sentenced to a suspended sentence of two years, etc. at the Seoul Central District Court for the purpose of fraud, and the said judgment became final and conclusive on August 10, 2018 as the withdrawal of appeal.

2. Defendant AH was sentenced to eight months of imprisonment for embezzlement at the Seoul Southern District Court on November 4, 2016, and the said judgment became final and conclusive on June 23, 2017.

3. Defendant A was sentenced to one year and two months of imprisonment for fraud at the Seoul Southern District Court on July 1, 2015, and the said judgment became final and conclusive on September 26, 2015, and on November 4, 2016, Defendant A was sentenced to five years of imprisonment for fraud and embezzlement and the said judgment became final and conclusive as the withdrawal of appeal on January 26, 2017.

4. Defendant G was sentenced to six months of imprisonment for a crime of fraud at the Seoul East Eastern District Court on December 23, 2015 and two years of suspension of execution on April 15, 2016, and the above judgment became final and conclusive on January 19, 2017. Defendant G was sentenced to six years of imprisonment at the Seoul Northern District Court on January 13, 2017, and the above judgment became final and conclusive on January 19, 2017. ③ On February 2, 2017, Defendant G was sentenced to ten months of imprisonment for a crime of fraud at the Seoul Northern District Court on February 10, 2017, and was sentenced to three years and six months of imprisonment for a crime of fraud at the Seoul Northern District Court on April 14, 2017, and was sentenced to imprisonment with prison labor at the Seoul Northern District Court on July 7, 2017, and became final and conclusive on March 18, 2017.

[Case of Crimes] The Ministry of Land, Infrastructure and Transport shall apply for credit guarantee and loan to the financial institution entrusted with the business of lending employee deposit money with the National Housing Fund without any special security to stabilize the housing of homeless workers with the financial resources of the National Housing Fund, and the documents related to lease, such as employment certificate, receipt of tax withholding for wage and salary income, and fixed-date lease contract.

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