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(영문) 창원지방법원 2020.09.24 2019고단4002
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 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 Workers' Housing Lease Fund at a rate lower than the market interest rate without securing the market interest rate. By taking account of the fact that B, C, and D may easily obtain loans from financial institutions entrusted with loan-related business affairs through formal review when submitting only documents related to the employment and the house lease contract, B is the role of the total liability for lending such as the recruitment of lessors, D is the role of the recruitment of loan holders, the role of the business operator of loan applicants, C is the person who has acquired the Workers' Housing Lease Fund by means of falsely creating documents related to employment and the house lease contract, etc., and the defendant is divided into loans under the above method in accordance with D's proposal.

E, as a internal director of F, has accepted a proposal from B and C to offer compensation if he lends his business title to a business operator who is necessary for making documents related to employment, such as a certificate of employment necessary for the loan of employee house transfer fund.

G introduced I, upon introduction of a person who will act as a lessor of a false house lease contract from B, introduced I to B with his/her consent to receive the consideration, and I proposed that I would make a false lease contract in the name of J, in order to receive a suggestion that I would make a lessor of a false house lease contract to be used for the application for a house lease loan contract for workers.

B and C according to the above public invitation, in the (State) F Office located in Hacheon-gu, Young-gu, Young-gu, Busan on May 201, 201, and in the (State) F Office under the name of “(State) F Representative E,” the Defendant did not have worked as an employee in the (StateF) F.

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