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(영문) 수원지방법원 성남지원 2016.04.28 2016고단234
사기
Text

Defendants shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

Defendant B was sentenced to a suspended sentence of two years in December 22, 2015, from the Incheon District Court Branch Branch of the Incheon District Court, to a suspended sentence of two months in December 30, 2015, and the judgment became final and conclusive on December 30, 2015.

In order to stabilize the residence of homeless workers with no special security, the Ministry of Land, Infrastructure and Transport has operated a system of lending of pre-paid housing at a rate lower than the market interest rate if an application for a loan to a bank in the city with only certain documents, such as a certificate of employment, detailed statement of salary, etc., and a pre-paid loan contract, etc., with the financial resources of the National Housing Fund.

On July 2013, the Defendants, along with H and C, played the role of a false tenant; Defendant B took the role of a false tenant; Defendant H and C prepared documents related to the false employment and a false lease agreement in advance; Defendant A submitted them to the financial institution, and conspired in order to receive and divide the total amount of housing rent from the financial institution.

Around July 2013, H and C, upon the public offering as above, transferred to Defendant A documents related to employment, such as a false certificate of employment, a certificate of source of income tax collection, and a statement of bonus, etc., written by Defendant A as if Defendant A was present at “I,” and the Defendants, H and C drafted a false lease agreement with Defendant B, with the content that Defendant A rents “Seoul-si L Apartment 207,502,000,000,000,000,000,000,000,0000,000,000,000,0000,000,000,000,000,000,000,000,000,000

Since then, on August 16, 2013, the Defendants submitted a false employment certificate and an apartment charter agreement to the loan-raising staff who cannot know the names in the victim's small copy-dong office located in Seocheon-gu, Seocheon-gu. 82.

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