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(영문) 서울남부지방법원 2016.04.08 2015고단4691
사기
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The National Housing Fund's structure of the fraudulent act of lending money to false workers is operating the system of lending money to workers who lend money to the National Housing Fund at a rate lower than that of the time when applying for a loan with only certain documents such as a certificate of employment, detailed statement of salary, etc. and a charter contract without any special security to stabilize the residence of homeless workers with the financial resources of the National Housing Fund.

그러나 근로자 주택 전세자금 대출 관련 업무를 위탁 받은 금융기관이 형식적인 심사만 하고 대출을 해 준다는 사실을 알고, 대출 브로커들은 허위 재직 관련 서류로 근로자 주택 전세자금 대출금을 가로챌 것을 모의하였다.

Accordingly, the Lessee created a false document related to the lessee in the name of the lender and made the lessee the relevant documents, and the Lessee submitted the documents related to the employment made by the Lessee to the financial institution as above, and applied for the loan of the employee deposit fund to the financial institution, and continued to commit the crime to receive the employee deposit fund.

As a lessee of specific criminal facts, the Defendant, along with her husband C, nameless brobeer, etc., received a loan of employee deposit money by the above method, and conspired in order to have it divided.

On May 2012, Broker and C, upon the foregoing public offering, prepared a false employment certificate, income tax collection receipt, payment specification, etc. as if the Defendant was present D, and written a pre-contract on the “Seoul Jung-gu F Building No. 305” owned by the lessor and transferred the same to the Defendant.

After all, the Defendant applied for a loan of 64 million won to an employee in charge of the loan at the location of the new bank network-dong located in Jung-gu Seoul, Jung-gu, Seoul. On June 2012, the Defendant made a false statement as above.

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