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(영문) 서울남부지방법원 2017.03.02 2016고단4844
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

1. Fraud of lending money for lease on a deposit basis for false workers;

(a) The structure of the crime of fraud of lending money to false workers by leasing money to the National Housing Fund shall operate a system of lending money to workers who lend money to the National Housing Fund at a rate lower than that of the market interest rate if an application for a loan is filed with only certain documents, such as a certificate of employment, a detailed statement of salary, etc., and a written lease agreement, without any special security, to stabilize the residence of homeless workers with the

그러나 근로자 주택 전세자금 대출 관련 업무를 위탁 받은 금융기관이 형식적인 심사만 하고 대출을 해 준다는 사실을 알고, 대출 브로커들은 허위로 임차인과 임대인 역할을 하는 사람들과 함께 근로자 주택 전세자금 대출금을 가로챌 것을 모의하였다.

Accordingly, loan broscers held false employment-related documents and false details related to the lessee as a person holding the name of the lending, and held false documents to the lessee who will perform the lease. The false lessee, as above, submitted documents related to the falsely prepared employment and the written contract for the lease of the house to the financial institution, and applied for the lease of the house to the employee while applying for the loan of the lease of the house to the financial institution. If the request for confirmation of the actual existence of the lease of the house enters into the financial institution, the lessor, who is obligated to perform the lease of the house, applied for the lease of the house of the employee and received the loan of the house of the lease of the lease of the lease of the lease of the house

B. Specific facts constituting a crime are as follows: (a) the Defendant borrowed the employee deposit money in the above manner, such as “D”, “ falsely lessee E, and “non-leased F,” and (b) conspired in order to divide it among them.

According to the above public offering, the above “D” is false to lend only the name of the light on April 2013.

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