(영문) 인천지방법원 2015.12.17 2015고단5224

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(영문) 인천지방법원 2015.12.17 2015고단5224

사기

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A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

【Criminal Power】 On August 26, 2010, the Defendant was sentenced to one year in Seoul Western District Court for criminal fraud. On May 6, 2011, the Defendant completed the execution of the sentence in the official prison.

【The Ministry of Land, Infrastructure and Transport of the facts of crime】 The Ministry of Land, Infrastructure and Transport has operated the system of lending the entire housing loan to the employees who borrowed the National Housing Fund at a rate lower than the market interest rate if the loan is filed with only certain documents, such as the certificate of employment, statement of salary, etc., and lease contract without any special security

However, with the knowledge of the fact that the financial institution entrusted with the business of lending the entire house loan for workers is conducting a formal examination and lending the loan, the broscers were aware of the fact that they want to acquire the loan of the entire house loan for workers with those who act as a tenant and a lessor by fraud.

The Defendant recruited false lessees to receive loans and introduced them to loan hub D, and the loan hub D prepared false employment certificate, lease contract, etc. related to the lessee who is the nominal lender, and the real estate agent E prepared a false lease contract along with the above D with the above D, and the false lessee F, G submitted a false employment certificate, lease contract, etc. to the financial institution, and shared the roles of the false lessee F and G as an application for the worker lease loan, etc. from the financial institution in order to divide them by receiving the worker lease loan from the financial institution as follows.

1. Crimes related to the F related to the lender;

A. A. Around January 2012, the Defendant, D, E, and F’s co-principaled the Defendant offered from D that “A person who will receive a loan of a deposit will be given a face-to-face fee by introducing the lender F to D.

The loan hub D was introduced by the Defendant as above by the Defendant and around March 2012.

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