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(영문) 인천지방법원 2018.11.29 2017고단2592
사기
Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for eight months.

Reasons

Punishment of the crime

[criminal history] Defendant A was sentenced to one year of imprisonment with prison labor for special larceny at the Incheon District Court on February 15, 2007, and the execution of the sentence was terminated at the Incheon Detention Center on April 12, 2007, and on June 25, 2015, Defendant A was sentenced to two years of suspension of the execution of eight months of imprisonment with prison labor for a violation of road traffic law (drinking) at the Incheon District Court on June 25, 2015.

7.3. The judgment became final and conclusive.

[Criminal facts]

1. The general structure of the entire loan fraud of national land is to operate the system of the entire house loan for workers who loan the entire house rent funds of the National Housing Fund with the financial resources of the National Housing Fund through financial institutions entrusted with the business of the National Housing Fund for stabilization of residence of homeless workers, etc., at a lower rate than the market without securing any security;

The loan brosers composed of loan brosker’s total book, tenant recruitment book, tenant recruitment book, tenant recruitment book, etc. using the fact that the submission of employment-related documents, such as certificate of employment, etc., and the related documents, such as real estate lease contract, by the financial institution entrusted with the affairs related to the loan of the entire house loan can easily obtain the loan through a formal examination. The loan brosker’s loan brosker’s loan recruitment book is conducted by a false tenant and prepares false documents related to employment, such as certificate of employment, salary specification, etc., in the name of a disguised company as if the nominal owner of the loan was the actual employee of the loan, and submits false documents related to the loan brosker’s loan brosker’s loan to a financial institution. The recruitment book of a lessor and intermediary is prepared separately from the recruitment of the house owner of the house who will act as a false lessor and prepared a false public intermediary contract for the lease of real estate (house lease) to a false lessee and a false lessor.

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