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(영문) 수원지방법원 2016.06.01 2016고단2009
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

On September 21, 2015, the Defendant was sentenced to imprisonment with labor for a violation of the Punishment of Violences, etc. Act (a group, deadly weapon, etc.) at the Suwon Flag method Board on September 21, 201, and the sentence became final and conclusive on October 1 of the same year after being sentenced to a suspended sentence of two years.

1. The structure of the crime of fraud 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 the money to the National Housing Fund at a rate lower than the mid-term interest rate without securing the said money to stabilize the residence of homeless workers;

In doing so, loan brokers consisting of loan broker’s total book, loan recruitment book, tenant recruitment book, etc. using the circumstances where only document related to the loan of employee pre-lease loan is employed at a financial institution entrusted with the affairs related to the loan of employee pre-lease loan and the submission of a pre-lease loan contract can easily obtain loan through a formal examination. The tenant recruitment book is a false lessor’s recruitment book under the direction of loan broker’s total book, and the tenant recruitment book prepares a false document related to employment under the name of a disguised company as if the borrower actually works as the employee, and prepares a false document related to employment, such as a certificate of employment, detailed statement of salary, income tax collection certificate, etc., under the name of a disguised company, as if the borrower actually worked as the employee, and then prepares a false contract for pre-lease loan under the name of a fraudulent tenant, and then applies for a loan of pre-leased loan in the name of a third party, and takes part in the crime between a lessor and an accomplice who received a pre-leased loan under the name of deposit.

2. The Defendant’s crime is committed against the Defendant’s broker’s broker.

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