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(영문) 서울남부지방법원 2016.03.08 2015고단3844 (1)
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

In order to stabilize the residence of homeless workers with no special security, the Ministry of Land, Infrastructure and Transport has operated the system of loans for the entire housing loan with interest rate lower than the market interest rate if a loan is filed with only certain documents such as a certificate of employment, a statement of salary, etc. without any special security, and a deposit contract.

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

Accordingly, loan broscers made false employment-related documents and false contents related to the lessee and made a false lease contract to the lessee, and the false lessee submitted documents related to the falsely prepared employment and the written contract for the lease of housing to the financial institution as above, and applied for the lease of housing to the employee while submitting the written contract for the lease of housing to the financial institution, and the false lessor who is in the lessor's conduct of the lease of housing entered the request for confirmation of the actual contract for the lease of housing to the financial institution, and the lessor who requested the loan of the lease of housing to receive the loan of the employee to divide the loan by applying for the loan of the lease of housing and receiving the loan of the loan.

The Defendant, as a false lessee, obtained a worker’s deposit money by the above method, along with his name bromoer, etc., and conspired in order to divide it.

Accordingly, in February 201, 201, name brobeers et al. were falsely prepared as if the defendant was present in C, and related documents such as the certificate of employment, income tax collection receipt, payment statement, etc., and the Seoul Special Metropolitan Gwangjin-gu apartment 101 Dong 1301.

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