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(영문) 서울북부지방법원 2016.10.14 2016고단3667
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

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 with the National Housing Fund at a rate lower than the market interest rate without collateral.

After making a false housing lease contract, employment certificate, etc. with a false lessor and B as a false tenant, the defendant, and the defendant, B (suspension of indictment) submitted this to the financial institution, and conspired to receive employee deposit loan from the financial institution to divide the loan into the loan.

Therefore, the Defendant, on January 25, 2013, notified his personal information and the address of Jung-gu, Seoul Special Metropolitan City lending 404, which he owns, and the Defendant, made false employment certificates, health insurance qualification acquisition certificates, four insured subscription certificates, income tax withholding certificates, payment statements, etc. to B, and issued the above documents related to employment to B, and on January 25, 2013, B made an application for loan of the National Housing Fund of KRW 55 million to the employees in charge of loan at the same branch of Korea, Hancheon-gu, Seoul Special Metropolitan City, for the aforementioned loan of KRW 90,000,000,000,000,000,000,000,0000,000,000,000,000,000,000,000,000,000,000,000,00,000).

However, in fact, the above lease contract was made by falsity, there was no intention that B had served in the above company, and there was no intention to use the loan as the lease deposit.

This is the same day as the victim bank in collusion with the defendant's influenite and B.

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