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(영문) 서울남부지방법원 2016.05.13 2016고단110
사기
Text

1. Defendant A shall be punished by imprisonment for four months.

However, the above sentence shall be executed for a period of one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The National Housing Fund's structure of the fraudulent act of lending money to false workers is operating the system of lending money to workers who lend money to the National Housing Fund at a rate lower than that of the time when applying for a loan with only certain documents such as a certificate of employment, detailed statement of salary, etc. and a charter contract without any special security to stabilize the residence of homeless workers with the financial resources of 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 made false employment-related documents and false contents related to the lessee and made a false lease contract to the lessee, and the false lessee submitted documents related to the falsely prepared employment and the written contract for the lease of housing to the financial institution as above, and applied for the lease of housing to the employee while submitting the written contract for the lease of housing to the financial institution, and the false lessor who is in the lessor's conduct of the lease of housing entered the request for confirmation of the actual contract for the lease of housing to the financial institution, and the lessor who requested the loan of the lease of housing to receive the loan of the employee to divide the loan by applying for the loan of the lease of housing and receiving the loan of the loan.

Specific criminal facts

1. Defendant A, as a false lessor, obtained a loan of the employee deposit money in the above manner with the false lessee F, Bracker G, etc., and conspired in order to have it divided.

According to the above public offering, G falsely prepares a false certificate of employment as if the F, who will act as a false tenant around March 2009, was in the H company.

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