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(영문) 수원지방법원 2016.02.17 2015고단5007 (1)
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

In order to stabilize the residence of homeless workers, the Ministry of Land, Infrastructure and Transport operates the system of lending the entire housing loan to workers who borrow the entire housing loan from the National Housing Fund at a rate lower than the market interest rate without securing the entire housing loan from the market.

The crime of fraudulent workers’ loan fraud is based on the circumstances such as loan brosker’s total book, tenant recruitment book, tenant recruitment book, etc., and the loan brosker’s loan-related business related to the loan of workers is employed at the financial institution entrusted with the business of the loan of workers, and the submission of the loan brosker’s loan contract can easily obtain the loan through a formal examination. Under the order of the loan brosker’s total book, the loan brosker’s loan recruitment book will act as a fraudulent lessor. The loan brosker’s loan recruitment book is the structure of making false employment-related documents, such as a certificate of employment, payment statement, income tax collection certificate, etc., under the name of a disguised company as if the lender actually works as a person working for the loan brosker, and then makes false employment-related documents, as seen above, a false employment-related document and a loan brosker’s loan that received the loan of workers in the name of a false lessee.

The Defendant requested C to assume the role of the nominal owner of the interest loan of the lessee of the lease agreement, and D, upon receiving a request from D to take charge of the role of the recipient of the interest loan of the lessor of the lease agreement, offered loans that D received under the name of the Defendant and offered to divide the loans that D received with C.

Accordingly, the defendant.

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