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(영문) 서울북부지방법원 2017.08.30 2016고단5007
사기
Text

1. Defendant A and Defendant C shall be punished by imprisonment with prison labor for up to eight months.

However, the period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[criminal record] On February 11, 2014, Defendant A was sentenced to four months of imprisonment for fraud and two years of suspended execution at the Incheon District Court, and the judgment became final and conclusive on April 19, 2014.

Defendant

B was sentenced to imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes in the Incheon District Court’s Branch on April 11, 2008, and on December 24, 2009, the parole period was expired on January 7, 2010. On June 3, 2014, the judgment became final and conclusive on November 10, 2014, upon being sentenced to imprisonment for two years for the same crime in the Suwon District Court’s subsidiary support for Sugwon, Suwon District Court’s imprisonment for five months for fraud at the Daegu District Court on March 31, 2016, and its judgment became final and conclusive on April 8, 2016.

Defendant

C On April 2, 2015, the Incheon District Court sentenced 1 year and 6 months of imprisonment for fraud, and 3 years of suspended execution, which became final and conclusive on April 10, 2015.

[Criminal facts]

1. Joint Defendant I’s joint criminal act, separated from the Defendants, (the fraud of loans from the lease on a deposit basis related to the Incheon Bupyeong-gu J 301), the Ministry of Land, Infrastructure and Transport operates a system that lends the entire housing loan to the National Housing Fund at a rate lower than the market interest rate without securing a collateral to stabilize the residence of homeless workers.

K (Suspension of indictment on the same day) composed of false housing leasing contract, false certificate of employment, etc., and then used them to manage all the fraudulent acts of borrowing workers' entire housing leasing loan, Defendant C and the name influenite (L') to recruit false lessors and lessees, Defendant C and the name influenite (L') to prepare documents to prepare false housing leasing contract as a certified intermediary, Defendant A and Defendant B to act as a false lessors or lessee. The Defendants and I, K, and the first person are those who prepared false housing leasing contract, and submit them to financial institutions.

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