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(영문) 서울남부지방법원 2013.11.12 2013고단3357
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

In order to stabilize the housing of homeless workers, the Ministry of Land, Infrastructure and Transport operates a system that lends the entire house rent fund to the National Housing Fund at a rate lower than the market interest rate without securing the entire house rent fund. C (in March 27, 2013, the indictment of non-detained) takes advantage of the fact that the financial institution entrusted with loan-related affairs can easily obtain a loan through formal examination when submitting the documents related to the loan and the house rent contract only to the financial institution entrusted with the loan-related affairs.

On May 2010, the Defendant and C made false employment-related documents and false housing lease-related documents, and conspired to get loans from the lease fund in installments.

C At that time, the fact that the defendant was asked by the person in whose name the defendant was not the employee of the State, but the defendant was named as the employee of the (State) D, made documents related to employment, such as the false certificate of employment under the name of (State) D representative E, and E (the indictment of detention on March 27, 2013) reported the fact to the National Health Insurance Corporation (State) as the employee of the National Health Insurance Corporation (State) after receiving the price from the above person in whose name the defendant was the employee.

On July 25, 2013, F (request for summary order) received a proposal from an unqualified person to demand compensation for a lessor of a false house lease contract. At that time, the Defendant, C, and F drafted a false house lease contract stating that “The deposit amount is KRW 80 million, lessor F, and lessee A” at the H real estate agent office located in Bupyeong-gu Incheon Metropolitan City, Bupyeong-gu, Incheon.

After that, C prepared to the Defendant on May 1, 2010, with false documents related to the above service and the house charter contract, etc., and the Defendant, on May 13, 2010, with the employee in charge of loaning KRW 50 million at the first and first points of the victim bank located in Yangcheon-gu Seoul, Yangcheon-gu, Seoul.

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