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(영문) 인천지방법원 2017.02.10 2016고단5798
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

On October 10, 2013, the Defendant was sentenced to a suspended sentence of five months for a crime of aiding and abetting a violation of the Act on the Regulation of Similar Receiving Acts, etc. in this court, and the judgment was finalized on May 2, 2014.

[The Ministry of Land, Infrastructure and Transport operates the system of pre-paid housing lease fund with the financial resources of the National Housing Fund that has entrusted the National Housing Fund with the business of the National Housing Fund to stabilize the residence of homeless workers, etc.

The loan brosers composed of loan broser’s total book, tenant recruitment book, tenant recruitment book, tenant recruitment book, etc., and loan broser made it possible to easily obtain loan by submitting documents related to employment such as employment certificate, etc. and contract documents related to real estate lease contract to the financial institution entrusted with the business of loan broser with the business of loan broser’s business through formal review. Under the order of the loan broser’s total book, the loan broser solicited loan holders to apply for loan broser’s loan broser’s loan, and made false documents related to employment such as certificate of employment, detailed statement of salary, etc. under the name of the disguised company as if the loan owner actually worked as an employee. The recruitment book of lessors and brokerage companies recruited a certified intermediary to prepare a lease contract (the preceding three) separately from the recruitment of the house owner who will act as a lessor and prepared a false lease contract between a false tenant and a false lessor, and applied for a loan to the financial institution in sequence order by submitting false contract documents.

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