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(영문) 수원지방법원 2014.10.22 2013고단3645 (1)
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

B was operating a loan brokerage office in the name of Suwon-si, Suwon-si C and 402, and E was a social group of members, who run a company G, which is a stock company G, in accordance with subparagraph 201 of the former F Housing 201, and the defendant is a person who requested B to act as a broker.

B The first financial right loan is implemented when the National Health Insurance Corporation submits documents evidencing that a person who intends to obtain a loan, such as the health insurance qualification certificate of the National Health Insurance Corporation, certificate of employment, certificate of withholding income tax on Class A earned income, and the benefit passbook, etc., is receiving a benefit while attending a certain workplace. The National Health Insurance Qualification Certificate, knowing that only the report of the representative of the company is made by the National Health Management Corporation, is easily issued without any particular confirmation, in collusion with E, is falsely listed the person who intends to obtain a loan without a certain workplace as the employee of the G, and then receives 30 to 50% of the loan from the person who received the loan to receive 30-50% of the loan as fee.

1. Although the Defendant did not meet the loan requirements required by the bank, the Defendant requested B to act as a broker, and the Defendant, from April 10, 2012 to April 10, 2012, made a certificate of employment, a certificate of income tax withholding on Class A earned income tax, a certificate of eligibility for health insurance, and a benefit passbook.

In preparing and submitting a loan transaction agreement with the purport that the Defendant would borrow 15 million won from the victim bank at the Dongwon branch of the Bank of Korea located in Suwon-si, Suwon-si on August 24, 2012 and repay the loans by equal repayment of the principal and interest every five years for five years, the Defendant’s employment certificate made in the above manner.

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