logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울남부지방법원 2014.02.18 2014고단29
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

[Criminal Power] On June 7, 2012, the Defendant was sentenced to one year and six months for the violation of the Act on the Aggravated Punishment, etc. of Specific Crimes at the Jung-gu District Court, which became final and conclusive on September 7, 2012.

【Criminal Facts】

In order to stabilize the housing of homeless workers, the Ministry of Land, Infrastructure and Transport operates a system of lending the worker deposit fund at a rate lower than the market interest rate without securing the worker deposit fund from the National Housing Fund. By using the fact that the Defendant and the borrower C and D (the confirmation of conviction on September 13, 2013, respectively) may easily obtain loans from the financial institution entrusted with the loan-related business through formal review when submitting only the documents related to the employment and the house deposit contract, etc., the Defendant and the financial institution entrusted with the loan-related business are allowed to receive loans. E (the confirmation of conviction on April 11, 2013) agreed to use the name of the “F” business operator who was operated to make the false documents related to the employment in return for payment from C and D, and G (the confirmation of conviction on July 1, 2013) agreed to make the lessor deposit contract in return for payment from C and to make the lessor deposit contract in a false manner.

C and D, on February 201, according to the above public invitation, the fact at the “F office” office located in Songpa-gu Seoul Metropolitan Government H building 206, around February 201, that the Defendant had not been employed as an employee in the “F”, made false documents related to the Defendant’s employment, such as a certificate of employment in the name of “F Representative E” with the content of the Defendant’s employee in the “F”, and made a false housing lease contract with G in the J Real Estate Office operated by G in Gangnam-gu Seoul Northern-gu I, Gangnam-gu, and entered into a false housing lease contract with G.

After that, the defendant received the above documents related to his employment from C and D, and then the victim bank located in Songpa-gu Seoul Metropolitan Government.

arrow