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(영문) 인천지방법원 2016.07.13 2016고단2668
사기등
Text

A defendant shall be punished by imprisonment for one year.

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

1. The Ministry of Land, Infrastructure and Transport for the joint crime of Defendant, G (one-person H), I, J, K, and L operates a system of lending workers' entire housing loan at a rate lower than the market interest rate if the National Housing Fund applies for loans with only certain documents, such as a certificate of employment, a detailed statement of salary, etc., and a charter contract, with no special security, to stabilize the residence of homeless workers with financial resources from the National Housing Fund.

However, the financial institution entrusted with the above loan-related affairs gives a loan to the employee house leasing fund only by the formal examination, and in particular, in the case of workers, it gives a credit loan to the above house leasing fund as a collateral if only the documents related to employment are submitted to the financial institution, which is well known, with the intention to falsely recruit lessees and those who will act as a lessor, prepare a false lease contract document, employment certificate, etc. and obtain a loan from the financial institution to obtain the employee house leasing fund from the financial institution.

Specifically, G, the Defendant, who is a broker, recruited a lessor and lessee to enter into a false lease contract, prepared loan-related documents, such as false employment certificate, etc. necessary for the loan, and the lessor K entered into a false lease contract as if he rents his residence falsely. L, a real estate broker, entered into a false lease contract, and submitted a false lease contract, and L, a false lessee I entered into a false lease contract, submitted a false employment certificate, etc. to a financial institution, and applied for a worker lease loan loan to the above G, and the Defendant applied for a false employment certificate, etc., and the J took part in the role of the financial institution as the employee in charge of the financial institution, by taking over the employee in charge of the financial institution from the financial institution and divided

According to the foregoing public offering, G is the same as G enters the company of “M” on March 27, 2013.

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