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(영문) 서울남부지방법원 2017.10.11 2017고단2681
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

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

Reasons

Punishment of the crime

In order to stabilize the residence of homeless workers, the structure of the fraudulent act of lending the entire house loan fund to false workers and the transportation division of the national land is operating the system of lending the entire house loan fund to workers with interest rate lower than the market interest rate without securing the entire house loan fund from 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 held false employment-related documents and false details related to the lessee as a person holding the name of the lending, and held false documents to the lessee who will perform the lease. The false lessee, as above, submitted documents related to the falsely prepared employment and the written contract for the lease of the house to the financial institution, and applied for the lease of the house to the employee while applying for the loan of the lease of the house to the financial institution. If the request for confirmation of the actual existence of the lease of the house enters into the financial institution, the lessor, who is obligated to perform the lease of the house, applied for the lease of the house of the employee and received the loan of the house of the lease of the lease of the lease of the lease of the house

The Defendant, on the basis of the report on the advertisement of the specific criminal facts, made a phone call to the nameless broker, but became a false lessee, obtained a loan of the employee deposit money by the above method, and conspired with the above broker in order to have it divided.

According to the above public offering, the above name broker’s name broker is the applicant for loan on January 2013, 2013, documents related to employment, such as a false certificate of employment, and e-loan when the lessor owned D.

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