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(영문) 서울남부지방법원 2015.04.28 2015고단105
사기
Text

Defendant

A Imprisonment with prison labor for eight months, for six months, for each of six months.

However, as to the defendant B and C,

Reasons

Punishment of the crime

[Structureed to commit fraud of lending money to workers by leasing money for lease on a deposit basis] The Ministry of Land, Infrastructure and Transport operates a system of lending money for lease on a deposit basis with the National Housing Fund as a source for residential stability of homeless workers at a rate lower than the market interest rate without securing the deposit money for lease on a deposit basis.

The loan hub consisting of loan hubs, tenant recruitment measures, and tenant recruitment measures, etc. taking account of the fact that the financial institution entrusted with the business related to the loan of the loan of the loan of the loan of the loan of the house can easily obtain the loan by submitting only the documents related to the contract of the lease of the house and the contract of the lease of the house through formal examination. Under the direction of the loan hub, the tenant recruitment measures are conducted by a false tenant while recruiting the loan title holder to apply for the loan of the loan of the loan of the house of the lease of the house under the direction of the loan hub, as if the loan title holder actually works for the actual worker, the loan title holder prepares false documents such as a certificate of employment, detailed statement of payment, income tax withholding, etc. under the name of the disguised company, as if the loan title holder works for the actual worker, and separately prepares a false contract of the loan of the house of the lease of the house, and separately prepares a false contract of the lease of the house of the lease of the house between the false lessee and the fraudulent lessor, and submits a false contract of the lease of the house.

[Specific criminal facts] Defendant A, as a false tenant, obtained a loan of the deposit money for workers who entrusted a commercial bank with a loan business with the National Housing Fund as the source of the National Housing Fund, together with Defendant B, who is a false lessor, as a false tenant.

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