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(영문) 수원지방법원 2016.08.18 2016고단3447
사기
Text

A defendant shall be punished by imprisonment for a term of one year and four 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 fraud of lending money to workers on a deposit basis is based on the circumstances such as loan brosker’s total amount of loan, loan brosker’s recruitment book, loan brosker’s loan-related business related to the loan money to the financial institution entrusted with the business of lending money to workers on a deposit basis, and the submission of the house lease contract only with the financial institution entrusted with the business of lending money to the employee on a deposit basis through formal examination. Under the order of the loan brosker’s total loan brosker’s loan brosker’s loan brosing, a lessor’s loan recruitment book is recruitment of the house owner who will act as a fraudulent lessor. The tenant recruitment book is a fraudulent tenant’s loan brosker’s loan brosing and falsely prepares employment-related documents such as a certificate of employment, payment statement, income tax collection certificate, etc. under the name of a disguised company as if the lender actually worked as a worker on a deposit basis.

2. The role of the Defendant, etc. is as follows: (a) the role of the Defendant, etc., along with W (in the process of investigation at the Changwon District Prosecutors’ Office; (b) the role of exercising overall control over the fraud of the house lease fund by recruiting or mediating false lessees and lessors; and (c) X (the period during which the appeal is pending) the role of raising false lessors.

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