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(영문) 의정부지방법원 2016.08.23 2016고단1231
사기
Text

A defendant shall be punished by imprisonment for six years.

All the seized documents (No. 1), nine passbooks, and a statement of account transactions.

Reasons

Punishment of the crime

[2016 Highest 1231] The Defendant falsely recruited lessees who will apply for a loan of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit of the deposit.

The defendant raised loans that have been granted or received by applying for a loan for workers' lease of housing in the order of priority by dividing them with the recruitment of lessors, lessors, recruitment of certified brokers, certified intermediaries, lessees, etc.

On July 2014, the Defendant recruited C as a lessee in the name of the applicant for a loan, and C prepared documents, such as a false employment certificate in the name of representative E of D Company, a certificate of income tax source collection, etc. necessary for the application for a loan for workers' entire housing loan, in order to disguise C as if C is an employee of D Company.

On July 2014, F, a book for soliciting lessor, recruited a house owner G as a lessor at a false place and arranged the Defendant, and the Defendant connected G to H, and H recruited a false lease contract as a certified broker. On July 21, 2014, at a K Authorized brokerage office located on the Gangnam-gu Seoul, J 1, operated by I around July 21, 2014, as if G and C enter into a lease contract with 180,000,000 won as if they were to enter into a lease contract with the said G and C on the housing of 1205,00 won as if they were to enter into a lease contract with the Defendant, and the Defendant transferred it to C again.

Then, C applied for a loan of KRW 126,00,000 to an employee in charge of loans from the National Housing Fund at a point of Hopon of the Bank of Korea located at the 639 times in Hoyang-dong, Hoyang-dong, Chungcheongnam around July 23, 2014, as stated in the above lease agreement.

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