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(영문) 서울남부지방법원 2015.03.20 2015고단169
사기
Text

Defendant

A Imprisonment with prison labor for eight months, for four months, for defendant C and D, for six months, and for defendant E.

Reasons

Punishment of the crime

The Ministry of Land, Infrastructure and Transport, and the structure of the crime of fraud of lending false employee deposit funds in the 2015 Single 169, operated the system of lending employee deposit funds at the interest rate lower than the market interest rate without securing the entire house deposit funds from the National Housing Fund to stabilize the housing of homeless workers.

A loan hub consisting of loan hubs, tenant recruitment measures, and lessor recruitment measures, etc. taking account of the fact that the financial institution entrusted with the business related to the loan of the loan of the loan of the loan of the loan of the house can easily obtain the loan by submitting the relevant documents in office and the contract for the lease of the house through a formal examination. Under the direction of the loan hub, the tenant recruitment measures were conducted by a false tenant while recruiting the loan title holder to apply for the loan of the loan of the loan of the house of the loan of the house of the loan, and the loan title holder prepares false documents such as a certificate of employment under the name of the disguised company as if the loan title holder actually works for the actual worker, such as a certificate of employment, detailed statement of payment, income tax withholding certificate, etc. as if the loan title holder works for the actual worker, and separately prepares a false lease contract for the house of the loan of the loan of the house of the loan of the house of the house of the lease, and separately prepares a false lease contract as if the contract was actually concluded between a false tenant and a false lessor.

Specific criminal facts

1. Defendant C, Defendant B, as a false tenant, and Defendant B, were falsely lessors who received a loan from the National Housing Fund as the source of the National Housing Fund and entrusted a commercial bank with the loan business.

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