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(영문) 서울북부지방법원 2017.08.23 2017고단1985
사기
Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for eight months.

Reasons

Punishment of the crime

In order to stabilize the residence of homeless workers, the Ministry of Land, Infrastructure and Transport has operated a system of lending the entire housing rent to the workers at a rate lower than the market interest rate without securing any collateral.

Defendant

A and Defendant B, each of the false lessees and lessors, prepared a false housing lease contract with the name of the brobeer and C, etc., and submitted them to financial institutions, and received the employee deposit loan in the name of a false lessee, and made public subscriptions in order to divide them into the above loan hubs.

Defendant

A submitted a false real estate lease agreement, etc. to a financial institution from a broker with a false loan without name, and consented to the lending of part of the funds for the lease of workers. On August 1, 2013, at the office of "E Real Estate" located in Seoul, Jung-gu, Seoul, the Defendant B prepared a false real estate lease agreement of KRW 100 million with the name of "A" in the lessee column while preparing a false real estate lease agreement of KRW 100 million with respect to the "E Real Estate" owned by the Defendant B in the office of "E Real Estate" located in Seoul, Jung-gu, Seoul, and around that time, the Defendant B entered the name of "B" in the lessor column as its own seal.

After that, on August 6, 2013, Defendant A applied for the loan of the full-time loan of KRW 66 million to an employee in charge of the loan of the full-time loan at the location of the company bank located in Jung-gu, Seoul, Jung-gu, Seoul, for the loan of the full-time loan of KRW 66 million to employees at the location of the company bank located in Jung-gu, Seoul. As such, Defendant A submitted a false real estate lease agreement and a false loan hub in the name of the above name, as if it were a document that prepared a false employment certificate

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