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(영문) 서울북부지방법원 2016.09.28 2016고단3021
사기등
Text

1. Defendant N shall be punished by imprisonment with prison labor for two years;

Defendant

One number plate (AI) shall be used before and after the motor vehicle seized by N.

Reasons

Punishment of the crime

[2] On December 23, 2015, Defendant U was sentenced to a suspended sentence of two years for a crime of fraud at the Seoul Eastern District Court on December 23, 2015, and the said judgment became final and conclusive on April 15, 2016.

[Structure ] The Ministry of Land, Infrastructure and Transport operates the system of lending the entire house loan for workers (amended by January 2015, 201) with interest rate lower than the market interest rate if an application for a credit guarantee and loan is filed with a financial institution entrusted with the business of lending the entire house loan for workers by submitting documents related to employment without any special security, such as a certificate of employment, a certificate of source collection of income tax on wage and salary income, and a lease-related documents, such as a lease agreement with a fixed date, in order to stabilize the residence of homeless workers with the national housing fund as the source of the National Housing Fund.

The act of fraud of lending workers' house lease funds can be easily loaned without the establishment of a pledge right to the repayment of the deposit deposit or the consent of the lessor if the loan brosers submit the above-related documents and the documents related to the lease without the above employment and the lessor is not obligated to pay the loan to the financial institution at the time of the repayment of the deposit deposit. The purpose of the act is to make false employment-related documents, such as a certificate of employment, a statement of payment, a certificate of source collection of income tax, etc., in the name of the disguised company by soliciting the loan owner to apply for the loan of the house lease funds to the financial institution while carrying out the lease business, and to make a false document, such as a certificate of employment, a statement of payment, and a certificate of source collection of income tax, etc., as if the lease was concluded with the false lessee by recruiting the lessor to rent the house owned by fraudulent means, and then mutually distribute the

[Detailed Criminal Facts]

1. Joint crimes committed by Defendant T, Defendant P, and Defendant Q.

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