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(영문) 수원지방법원 성남지원 2017.06.21 2017고단1168
사기
Text

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

Reasons

Punishment of the crime

On March 5, 2015, the Defendant was sentenced to imprisonment with prison labor for a crime of fraud at the Seoul Southern District Court for the same year.

7. 10. The above judgment became final and conclusive.

[Basic Facts] In order to stabilize the residence of homeless workers, the Ministry of Land, Infrastructure and Transport operates a system for lending workers’ entire housing loan funds at a rate lower than the market interest rate without securing the entire housing loan funds from the National Housing Fund.

The Defendant, who was entrusted with loan-related business, was able to obtain a loan easily through a formal examination when submitting only documents related to the loan and a house charter contract to the financial institution, by making false documents related to employment and a house charter contract on the ground of a false lessee and a false lessor and submitting them to the financial institution.

[Criminal facts]

1. The fraud C to a bank that new victim Co., Ltd., Ltd., may allow a police officer of Apr. 2013, 2013 to obtain bank loans to D with easy access to a person “E with good inside and outside of the Republic of Korea”.

“In making a proposal, I introduced to the defendant the same as “D.”

Around April 30, 2013, the Defendant and F made a false lease contract form stating that “DI shall lease J apartment KRW 602,00,000,000,000,000,000,000,0000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000

I would receive a false loan from a person whose name is unknown at that time, and offer a reward of KRW 3 million to a person who borrowed the lessor's name.

“The” shall require a person whose name is not known and whose name is not known, to affix his seal impression necessary for the preparation of a false charter contract to the lessor’s column.

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