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(영문) 서울북부지방법원 2019.11.26 2019고단3552
사기
Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

In order to stabilize the housing of homeless workers, the Ministry of Land, Infrastructure and Transport operates a system of lending the worker deposit funds at a rate lower than the market interest rate without securing the market interest rate. B, C, by using the fact that only submission of documents related to the loan-related business to the financial institution entrusted with the loan can easily obtain the loan through formal review, is a person who has acquired the worker deposit funds by means of falsely submitting documents related to employment and the house deposit contract, etc. to the financial institution, and D, as a person who introduced the lessor necessary to make a false house deposit contract to B, or plays a role in introducing the lessor to make a false house deposit contract, or providing false employed documents.

E is a substantial representative of F Co., Ltd., and as a substantial representative of G Co., Ltd., D, upon request of D to create false documents of employment for applicants for the above loan loan, the National Insurance Corporation reported the above loan applicants to F Co., Ltd. as employees of F Co., Ltd. and falsely reported them to be employees of G Co., Ltd. and issued them to D by making false statements of pay, income tax withholding confirmation, and employment certificate.

On September 2009, the Defendant conspiredd to get a loan and divide the lease fund by making the above B, bromoer, a loan hub, a false document and a false house lease contract, etc. in a situation where it is difficult to lend a financial institution by a normal method.

The above facts against the above Eul around that time, although the defendant did not have worked as an employee in G Co., Ltd., the defendant was asked to create and request documents related to the employment in which the defendant was recorded as an employee in G Co., Ltd., and the above Eul made false documents such as the defendant's certificate of employment and delivered them to the above D.

J, the owner of the fifth floor of the H building in Guro-gu Seoul, is around that time.

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