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(영문) 서울남부지방법원 2015.05.15 2015고단138
사기
Text

Defendant

A Imprisonment with prison labor for one year, for four months, and for eight months, for each of the defendants C.

, however, the defendant.

Reasons

Punishment of the crime

1. The Ministry of Land, Infrastructure and Transport has established the structure of fraud of lending money to false workers by leasing the money to workers at a rate lower than the market interest rate without securing the said money, out of the National Housing Fund, for residential stability of homeless workers;

A loan hub consisting of loan hubs, tenant recruitment measures, and tenant recruitment measures, etc. taking account of the fact that the financial institution entrusted with the business related to the loan of the loan of the loan of the loan of the loan of the house can easily obtain the loan by submitting the relevant documents in office and the contract for the lease of the house through a formal examination. Under the direction of the loan hub, the tenant recruitment measures are conducted by a false tenant while recruiting the loan title holder to apply for the loan of the loan of the loan of the house of the loan of the house of the loan, and the loan title holder prepares false documents such as a certificate of employment under the name of the disguised company as if the loan title holder actually works for the actual worker, such as a certificate of employment, detailed statement of payment, income tax withholding certificate, etc., and the lessor recruitment measures separately recruit the house owner who will act as a lessor, and separately prepares a false house lease contract as if a real estate agent enters into the contract for the lease of the house of the lease of the house of the house of the house of the false lessee and a false lessee who applied for the loan of the loan of the loan of the house in order.

2. Specific facts constituting an offense: (a) Defendant A received the introduction of the Baer H from Defendant C, who is a lessee recruitment book, and subsequently intended to act as a false lessor, along with Defendant B, the National Housing Fund as the source for the loan business entrusted to a commercial bank.

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