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(영문) 서울남부지방법원 2017.11.14 2017고단4501
사기
Text

1. The defendant shall be punished by imprisonment with prison labor for six months;

2. The costs of lawsuit shall be borne by the defendant;

Reasons

Punishment of the crime

1. 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 statement of salary, etc., and a charter contract, without any special security, to stabilize the residence of homeless workers with the financial resources

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 made false employment-related documents and false contents related to the lessee and made a false lease contract with the lessee, and the false lessee submitted documents related to the false employment-related documents and the house lease contract to the financial institution as above, and applied for the employee lease loan loan while submitting the house lease contract to the financial institution. The false lessor, who will engage in the lessor, requested confirmation of the actual existence of the lease contract from the financial institution, made it possible to confirm that the lease contract was made. In doing so, the lessor applied for the employee lease loan and received the loan to the employee, and made it possible to divide the loan into the loan.

2. On January 2012, Defendant A, as a false lessee, was offered a loan for the employee deposit money in the above manner with a loan brops with which a false lessor C or his name is unknown, and subsequently conspired in order to divide it.

The Defendant works for the “D” company around January 2012, 201.

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