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(영문) 서울남부지방법원 2016.06.07 2016고단824
사기
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

[Structureed to commit frauds in lending money for house leasing to false workers] The Ministry of Land, Infrastructure and Transport operates a system of lending money for house leasing to workers with interest rate lower than that of the time when applying for a loan with only certain documents, such as a certificate of employment, a statement of salary, etc., and a charter contract, without any special security, to stabilize the residence of homeless workers with financial resources from the National Housing Fund.

In light of the circumstances that financial institutions entrusted with the business related to the loan of the entire house loan for workers and the business related to the loan of the entire house for the lease of housing can easily obtain the loan through formal examination when submitting only the documents related to employment and the lease of the house for the lease of housing to the financial institutions that have been entrusted with the business related to the loan of the entire house for the lease of housing. Under the direction of the total book of the loan brosker, the loan title holder (a false lessee) is invited to apply for the loan while making a false loan under the direction of the loan brosker, the loan title holder (a false lessee) is recruited to make documents related to the loan, such as the certificate of employment, the statement of wages, and the certificate of income tax collection, etc. of the falsely prepared loan title holder, and the recruitment book of the lessor is prepared to recruit the house owner who will play a false role as the lessor, separately from other ones, prepare a false house lease contract as if a false tenant and a false lessor actually entered into a house lease contract.

[Specific criminal facts C played the role of introducing false lessees, and the Defendant is a false lessee, D, false lessor, one of whom is “E (F)” as the total liability for the crime of this case, and the Defendant, along with C, etc., provided the Workers’ Lease Fund in the above manner.

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