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(영문) 서울북부지방법원 2016.08.26 2016고단2782
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

[criminal history] On December 23, 2011, the Defendant was sentenced to one year of imprisonment with prison labor for a violation of the Punishment of Violences, etc. Act at the Seoul Northern District Court on September 6, 201, and completed the execution of the sentence on September 6, 2012, and on December 31, 2014, the Defendant was sentenced to six months of imprisonment with prison labor for night residence intrusion larceny in the Giwon Giwon Sungnam branch and became final and conclusive on April 24, 2015.

[2] The National Housing Fund’s structure of the crime of fraud of lending false house leasing loan funds is operating a house leasing loan system that provides loans at a rate lower than that of the time (as of January 2015, 2015, changing to “blater team leasing loan”) for the purpose of stabilizing the residence of homeless workers with no special security, such as a certificate of employment, a statement of salary, etc., and a written application for a loan with only certain documents, such as a lease contract, without any special security.

However, the fact that the financial institution entrusted with the affairs related to the loan of the lease on a deposit basis provides only an blick examination and lending, and the blicker collected false lessees and those who will act as a lessor, and the loan blicker prepares a false certificate of employment and a written lease contract for the lessee in the name of the lender. The false lessee applies for the loan of the lease on a deposit basis with the financial institution for the submission of the documents related to the false employment and the written lease contract as mentioned above. The fraudulent lessor cooperates in preparation of the lease on a deposit basis, and at the request of the financial institution to verify the existence of the lease on a deposit basis, in performing each of the acts of fraud, such as making a request for the loan of the lease on a deposit basis and distributing the loan after receiving the loan.

Specific criminal facts C is an advertisement that it is possible to lend a loan to a low-levelless employee.

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