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(영문) 제주지방법원 2016.05.20 2016고단400
사기
Text

A defendant shall be punished by imprisonment for six 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

【Structure of the crime of false lending of money for the lease on a deposit basis for workers” The Ministry of Land, Infrastructure and Transport operates the system of lending money for the lease on a deposit basis with the interest rate lower than that of the time when a request for a loan is filed with only certain documents such as a certificate of employment, a statement of salary, etc. without any special security to stabilize the residence of homeless workers with the financial resources of the National Housing Fund.

However, by taking advantage of the fact that the financial institution entrusted with the business related to the loan of the pre-paid housing loan for workers only formally examines and provides loans, the broscers were willing to use the loan of the pre-paid housing loan for workers on the ground of false lessees and lessors.

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 of the Defendant】 The Defendant, as a false lessor, conspiredd to receive and divide the employee’s deposit money from the employee under the above method, along with the Brackers, as a false lessor.

According to the above public offering, a false certificate of employment is prepared as if the defendant works in C on August 2008.

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