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(영문) 서울북부지방법원 2014.10.08 2014고단1201
사기
Text

Defendant

A Imprisonment with prison labor of one year and six months, and each of the defendants B and C shall be punished by imprisonment with prison labor of six months.

except that this judgment.

Reasons

Punishment of the crime

[Criminal Justice] On June 4, 2010, Defendant C sentenced the Jeju District Court to three years for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes, etc., and completed the enforcement of the sentence on May 5, 2013.

【Criminal Facts】

1. On October 2012, Defendant A and Defendant B applied for the withdrawal of workers in the ordinary people’s house in the name of Defendant B and offered them to use by dividing them by using the false charter contract and employment certificate, etc.

Defendant

B On October 16, 2012, at the point in the Seongbuk-gu Seoul Metropolitan Government Madamba, filed an application for transfer to the person in charge of the Madamba branch of the Madamba in the Seoul Metropolitan Government Madamba, submitting a false lease contract, etc. that was transferred by the Defendant A.

However, in fact, Defendant B was prepared only on September 28, 201 with I, a lessor under the pre-paid contract submitted by Defendant B, and did not actually conclude a pre-paid contract of KRW 100 million, but did not hold a position in the case of YY Co., Ltd. on the certificate of employment, and even upon the withdrawal of the pre-paid household, it was thought to be used for personal purposes.

On October 19, 2012, the Defendants, by deceiving the above loan manager and deceiving them from the National Housing Fund managed by the Ministry of Land, Infrastructure and Transport of the victim Republic of Korea through the loan manager, obtained 70 million won from the National Housing Fund, which was managed by the Ministry of Land, Infrastructure and Transport of the Republic of Korea.

2. On March 2014, Defendant A and Defendant C applied for the withdrawal of workers in the ordinary people’s house in the name of Defendant C and recruited them to use by dividing them by using a false charter contract and a certificate of employment, etc.

Defendant

C On April 1, 2014, at the hospital point of the new bank located in the Ssung C, a new bank acting as an agent for the lending of a loan by submitting a false charter contract, etc. that was transferred by the Defendant A.

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