A defendant shall be punished by imprisonment for two years.

Punishment of the crime

On December 5, 2013, the Defendant was sentenced to four months of imprisonment for fraud at the Daejeon District Court on December 13, 2013, and the above judgment became final and conclusive on December 13, 2013, and on September 30, 2016, the Seoul Southern District Court sentenced eight months of imprisonment for fraud at the Seoul Southern District Court on September 30, 2016, and the above judgment became final and conclusive on October 8, 2016.

In order to stabilize the residence of homeless workers, the Ministry of Land, Infrastructure and Transport with respect to the structure of the crime of fraud of lending money to false workers, and the Ministry of Land, Infrastructure and Transport with regard to public offering, operates the system of lending money to workers who borrow money from the National Housing Fund at a rate lower than the market interest rate without securing the entire house rent fund.

그러나 근로자 주택 전세자금 대출 관련 업무를 위탁 받은 금융기관이 형식적인 심사만 하고 대출을 해 준다는 사실을 알고, 대출 브로커들은 허위로 임차인과 임대인 역할을 하는 사람들과 함께 근로자 주택 전세자금 대출금을 가로챌 것을 모의하였다.

Accordingly, loan broscers held false employment-related documents and false details related to the lessee as a person holding the name of the lending, and held false documents to the lessee who will perform the lease. The false lessee, as above, submitted documents related to the falsely prepared employment and the written contract for the lease of the house to the financial institution, and applied for the lease of the house to the employee while applying for the loan of the lease of the house to the financial institution. If the request for confirmation of the actual existence of the lease of the house enters into the financial institution, the lessor, who is obligated to perform the lease of the house, applied for the lease of the house and received the loan of the employee, and then continued to commit the crime by dividing the loan after receiving the loan.

Specific criminal facts D are false lessees, E, the false lessors, the Defendant, F, G, and H are the hubs for loans of each lease on a deposit basis, and the workers’ lease on a deposit basis has been extended in the above-mentioned manner.