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(영문) 인천지방법원 2016.04.06 2016고단986
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.

In the case of loan bromoer, the "C" and the "D" have gathered that the financial institution entrusted with the business related to the loan of the employee deposit fund will easily grant the loan of the house deposit through a formal examination, thereby soliciting false lessees and those who act as a lessor, and acquiring the employee deposit loan by fraud.

On July 2012, the Defendant accepted a proposal from “C”, which is a book for the invitation of lessees, to “to take half of the loans if he/she lends the name of the lessee in relation to the loan of the entire loan,” and he/she accepted the proposal from “D, which is a book for the invitation of lessors, around July 2012, in order to prepare a false lease contract with respect to F apartment 3, 203, in which he/she lives, and to have the lessee obtain the loan of the entire loan, five million won, if he/she intends to do so, from “C”, which is a book for the invitation of lessors, around July 2012.

On August 23, 2012, the Defendant and E, and D drafted a false real estate lease agreement stating “Nos. 80 million won for guarantee, lessor E, lessee, lessee, and rental purpose F apartment 3, 203,00,000,000 won for rental,” even if the Defendant did not intend to rent apartment owned by E, etc.

In addition, even though the defendant did not have worked in the I company, he has prepared a false statement of the source of income tax collection from May 2012 to July 2012.

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