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(영문) 서울남부지방법원 2016.05.27 2016고단745
사기
Text

1. Defendant A shall be punished by imprisonment with prison labor for eight months.

However, the above sentence shall be executed for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Criminal Records] Defendant A was sentenced to eight months of imprisonment for fraud at the Seoul Southern District Court on September 23, 2014, and the above judgment became final and conclusive on March 5, 2015.

[2] Under the criminal facts, the Ministry of Land, Infrastructure and Transport’s structure of the crime of fraud of lending money to false workers by leasing money to the National Housing Fund for the stabilization of residence of homeless workers, operating the system of lending money to the workers who borrow money from the National Housing Fund at a rate lower than the market interest rate without securing the said money.

In light of the circumstances that financial institutions entrusted with the business related to the loan of the loan of the loan of the loan of the loan of the loan of the lease of the house can easily obtain the loan by undergoing formal examination when submitting only the documents related to employment and the contract of the lease of the house through formal examination. Under the direction of the total book of the loan brosker, the tenant recruitment policy was made by falsely recruiting the loan title holder to apply for the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan of the loan and making false documents related to the loan of the loan in the name of the disguised company as if the loan title holder actually works as the actual employee, such as a certificate of employment, detailed statement of salary, income tax collection certificate, etc., the tenant recruitment policy was made by falsely recruiting the house owner who will play the role of the false lessor, separately from this, preparing an authorized intermediary to prepare the contract of the lease of the house of the lease of the house, and submitting the documents related to the above falsely prepared contract and the contract of the lease of the loan of the loan to the financial institution.

Specific criminal facts

1. The Defendants jointly committed the crime is the subordinate Bracker of D, a loan bromoer, and the lessee E, F, and the Defendants.

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