Defendant

A and D Imprisonment for six months, Defendant B and C, respectively, shall be punished by imprisonment for ten months.

However, against the Defendants.

Punishment of the crime

【Structure of false workers’ loan fraud” The Ministry of Land, Infrastructure and Transport operates the system of loan of workers’ loan of fund for lease on a deposit basis with the National Housing Fund as financial resources to stabilize the housing of homeless workers with only certain documents such as the certificate of employment, statement of salary, etc. without any special security, and the lease contract.

그러나 근로자 주택전세자금 대출 관련 업무를 위탁 받은 금융기관이 형식적인 심사만 하고 대출을 해 준다는 사실을 알고, 대출브로커들은 허위로 임차인과 임대인 역할을 하는 사람들과 함께 근로자 주택전세자금 대출금을 가로챌 것을 모의하였다.

Accordingly, loan broscers made false employment-related documents and false contents related to the lessee, who is the nominal holder of the loan, and made the false documents to the lessee who will perform the lease. The false lessee, as seen above, submitted documents related to the false employment and the house lease contract to the financial institution, and applied for the loan of the house lease to the employee while submitting the house lease contract to the financial institution. If the request for confirmation of the actual existence of the lease contract is entered by the financial institution, the fraudulent lessor, who will engage in the lease, made the request for the loan of the house lease and received the loan of the employee, and made the request for the loan of the house lease to divide the loan into the crime.

【Defendant A, a person in unsound name, who is called “H,” is a false lessor recruitment hub; Defendant B, in the loan of this case, has recruited false lessors and objects of lease; Defendant C, a licensed real estate agent who prepared a false lease contract for the loan of a lease contract; and Defendant D, as a false lessee, are the workers’ lease fund in the above manner.