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(영문) 인천지방법원 2017.06.08 2017고단2484
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

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 loans for the entire housing loan with interest rate lower than the market interest rate if a loan is filed with only certain documents such as a certificate of employment, a statement of salary, etc. without any special security, and a deposit contract.

The "C", the defendant, and the defendant's wife, using the fact that the financial institution entrusted with the business related to the loan of the employee deposit fund for the house deposit will easily grant the loan of the house deposit after the formal examination, they gather false lessees and those who act as lessors, and take over the employee deposit money for the house deposit.

Before July 2012, C, a book of tenant recruitment, proposed that E “I would lend the name of the tenant in relation to the loan of the entire loan,” and that E accepted it.

On the other hand, the Defendant directed D to see a person who will act as a lessor, and D, around July 2012, suggested D to F that “I will prepare a false lease contract for G apartment 3-dong 203, G apartment 3-dong 203 living in NN and will give 500,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000.”

D, F, and E, in August 23, 2012, prepared a false real estate lease agreement, stating that “The office of an I Authorized Agent” under subparagraph 104 of H Building 104 in Nam-gu Incheon Metropolitan City, would not have any intent to rent an apartment owned by F, E would not have any intention to rent an apartment owned by F, but, in fact, E would not have any intention to rent an apartment owned by F, namely, “The amount of guarantee money of KRW 80 million, the lessor F, the lessee, the lessee, and the lessee-to-lease G

In addition, although Korea did not have worked in the J, it shall be the false source of income tax collection written as if it had worked in the J from May 2012 to July 2012; and

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