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(영문) 수원지방법원 2016.08.25 2016고단2893
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for eight months and by imprisonment for six months.

Reasons

Punishment of the crime

1. The structure of national land transportation for the crime of lending money to false workers by leasing money to the National Housing Fund shall operate the system of lending money to workers who lend money to the National Housing Fund at a rate lower than the market interest rate without securing the said money to stabilize the residence of homeless workers;

The crime of fraudulent workers’ loan fraud is based on the circumstances in which loan broskers, such as loan brosker’s total amount of loan, loan recruitment books, loan broskers, loan broskers’ loan-related business affairs, etc., were entrusted to the financial institution with the business of lending workers’ loan broskers, and submission of loan brosker’s loan contract can easily obtain loan through formal examination. Under the order of the total loan brosker’s loan brosker’s loan brosker’s loan recruitment book, tenant recruitment book is false tenant recruitment book, and tenant recruitment book is false tenant recruitment book by recruiting the loan owner who will actually work as the actual worker, and the lender prepares false documents related to the loan brosker’s name, such as certificate of employment, payment statement, income tax collection certificate, etc., and then prepares a false house lease contract as if a false tenant and a false lessor actually entered into a house lease contract between the financial institution.

2. Defendant A committed the crime of the Defendants: (a) the false lessee of the previous generation fraud loan; and (b) the Defendant B, at the Gunpo-si, G apartment 1333 Doo 1601, G apartment 133 Doo 1601, and (c) the actual lessor, and (d) the I, at the time, set up a false lease contract with each lessee from A and B.

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