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(영문) 서울남부지방법원 2015.05.27 2015고단1217
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

The Ministry of Land, Infrastructure and Transport has operated a system for financing of the pre-paid housing deposit with the National Housing Fund to stabilize the housing of homeless workers at low interest rate than the market interest rate without securing the pre-paid housing deposit funds.

A loan hub consisting of loan hubs, tenant recruitment measures, and lessor recruitment measures, etc. taking account of the fact that the financial institution entrusted with the business related to the loan of the loan of the loan of the loan of the loan of the house can easily obtain the loan by submitting the relevant documents in office and the contract for the lease of the house through a formal examination. Under the direction of the loan hub, the tenant recruitment measures were conducted by a false tenant while recruiting the loan title holder to apply for the loan of the loan of the loan of the house of the loan of the house of the loan, and the loan title holder prepares false documents such as a certificate of employment under the name of the disguised company as if the loan title holder actually works for the actual worker, such as a certificate of employment, detailed statement of payment, income tax withholding certificate, etc. as if the loan title holder works for the actual worker, and separately prepares a false lease contract for the house of the loan of the loan of the house of the loan of the house of the house of the lease, and separately prepares a false lease contract as if the contract was actually concluded between a false tenant and a false lessor.

The defendant A, who is falsely lessee, separated co-defendant C, is a false lessor, and the National Housing Fund is the source of the National Housing Fund and is entrusted to a commercial bank with the loan business. The loan is divided.

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