logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 부천지원 2015.11.26 2015고단2844
사기
Text

1. Defendant A, D, and E shall be punished by imprisonment for six months, by imprisonment for four months, and by imprisonment for ten months, respectively.

2...

Reasons

Punishment of the crime

The Ministry of Land, Infrastructure and Transport, in relation to the structure of the crime of financing the entire house rental fund for the workers and the public offering thereof, operates the system of the entire house rental fund for workers who lend the entire house rental fund at a rate lower than that of the city without securing it through a financial institution entrusted with the National Housing Fund business for the stabilization of housing of homeless workers, etc.

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 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 if only the related documents such as employment certificate, etc. and the contract documents such as real estate lease contract can be submitted. Under the order of the loan hub, the tenant recruitment measures made false documents such as a certificate of employment, salary statement, etc. in the name of a disguised company as if the borrower actually worked for the actual worker while recruiting the loaner, and made false documents such as the certificate of employment, salary statement, etc. in the name of a disguised company as if the loaner actually worked for the actual worker. 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 house (house lease) separately from the recruitment of the house owner who will act as a false lessor and prepared a false real estate lease contract for the real estate between a false tenant and a false lessor.

【Criminal Facts】

1. Defendant C, H, I, Defendant A, and Defendant B’s co-principal are the husband of the false lessorJ, and I is the false lessee in a normal manner around November 201.

arrow