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(영문) 서울남부지방법원 2014.04.02 2014고단295
사기
Text

A defendant shall be punished by imprisonment for six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

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 at a rate lower than the market interest rate without securing the worker deposit fund. The defendant, borrower, and C, and D, who are entrusted with loan-related business, can easily obtain a loan through formal examination when submitting only documents related to employment and a house deposit contract, using the fact that the submission of documents related to the loan can easily obtain a loan through formal examination. They are invited to have divided the employee deposit fund loan by submitting documents related to employment and a house deposit contract to a financial institution by falsely creating a house deposit contract, etc., and E consented to use the "F's name," which they operated for making false documents in return for payment from C, D, and G agreed to make use of the "F's name," which they had operated in return for payment from C, D, and made a false

C and D, on November 2010, in accordance with the above public offering, around F office located in Songpa-gu Seoul Metropolitan Government H building 206, the Defendant did not have worked as an employee in F, and the fact made false employment-related documents, such as a certificate of employment in the name of F Representative E with the content that the Defendant was an employee in F, although the Defendant did not have worked as an employee in F, and made a false lease contract with G, along with G, at the J real estate office operated by G in Gangnam-gu Seoul Metropolitan Government I.

After that, the Defendant received the above employment-related documents and charter contract from C and D, and applied for the loan of 50 million won to the employee in charge of the loan of the deposit of the deposit of the deposit of the deposit of the house at the victim bank 2-dong, Songpa-gu, Seoul, for the loan of the deposit of the house of 50 million won to the employee in charge of the loan of the deposit of the house at the victim bank 2-dong, regardless of the fact that the Defendant had no intention to lease the house according to the above lease contract and

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