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(영문) 수원지방법원 2017.09.21 2017고단1123
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

1. The structure of national land transportation for the crime of lending money to false workers by leasing money to the National Housing Fund shall operate the system of lending money to workers who lend money to the National Housing Fund at a rate lower than the market interest rate without securing the said money to stabilize the residence of homeless workers;

The act of financing workers under a lease on a deposit basis of the following circumstances: (a) taking account of the fact that loan broker’s total book, tenant recruitment book, loan broker’s loan-related business may easily obtain a loan by submitting documents related to the loan on a deposit basis to a financial institution entrusted with business related to the loan on a deposit basis; (b) making false documents, such as a certificate of employment in the name of a disguised company, a statement of payment, and a certificate of source collection of income tax, as if the lender works for the actual employee; (c) separately preparing a false certificate of lease on a deposit basis; and (d) preparing a false certificate of lease contract as if a certified intermediary who will prepare a false certificate of lease on a deposit basis to make a loan on a deposit basis, and (e) submitting a false certificate of lease agreement between a false tenant and a false lessor; and (e) submitting a false certificate of lease on a deposit basis and a false certificate of loan on a deposit basis to a financial institution.

2. Specific criminal facts C (Suspension of Prosecution on the same day), D (Bloker for loans, while pending trial by Seoul Northern District Court Decision 2016 High Court Decision 2016 High Court Decision 5725). Defendant E, Defendant E, Defendant’s invitation and conspiracy, Defendant and C’s role of false lessor, Defendant E’s role of false lessee, and Defendant D.

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