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(영문) 인천지방법원 2016.06.23 2016고단2450
사기
Text

Defendant

A Imprisonment with prison labor for one year, and for six months, for each of the defendants B.

However, this decision is delivered to the Defendants.

Reasons

Punishment of the crime

[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 in order to stabilize the residence of homeless workers, etc.

The loan brosers composed of loan brosker’s total book, tenant recruitment book, tenant recruitment book, tenant recruitment book, etc., made it possible to easily obtain a loan by submitting documents related to employment such as certificate of employment, etc. and related contract documents such as real estate lease contract to the financial institution entrusted with the affairs related to the loan of the entire house loan to the financial institution. Under the order of the loan brosker’s total book, the loan brosker solicited the loan owner to apply for the loan of the entire house loan to the financial institution, and made false documents related to employment such as certificate of employment, statement of salary, etc. under the name of the disguised company as if the loan owner actually worked as the employee. The recruitment book of the lessor and broker prepared a false certificate of real estate lease of the house (house lease) separately from this, and prepared an authorized intermediary contract to actually conclude the lease contract of the real estate (house lease) with the false documents related to the above employment contract and submitted the false documents to the financial institution, thereby making an application for the loan of the former employee under the name of the loan.

[Specific facts constituting an offense] Defendant A is a false lessee; Defendant B is a false lessor, and Defendant B is a false lessor, knowing that it is difficult for financial institutions to borrow loans by normal means around November 201.

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