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(영문) 서울남부지방법원 2019.08.28 2019고단2978
사기
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

Reasons

Punishment of the crime

The Ministry of Land, Infrastructure and Transport has operated a system for financing of the pre-paid housing deposit with the National Housing Fund to stabilize the housing of homeless workers at low interest rate than the market interest rate without securing the pre-paid housing deposit funds.

The loan hub consisting of loan hybrids, 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 real estate lease contract, through formal examination. Under the order of the loan hub, the tenant recruitment measures is to invite the loaner under the direction of the loan hub to make false tenant recruitment plans to make false documents such as a certificate of employment, detailed statement of payment, income tax withholding certificate, etc. as if the loaner actually works for the actual workers, as if the loaner actually works for the actual workers, the tenant recruitment measures are to make false documents such as a certificate of employment in the name of the disguised company, the statement of payment, and the certificate of income tax withholding, etc. to recruit the house owner who will act as the lessor, separately from this, prepare a false real estate rental contract as if a real estate agent has actually entered into a housing lease contract between a false tenant and a false lessor, and submit the housing lease contract with the financial institution.

The defendant of specific criminal facts is a false tenant with a loan hub B and a false lessor C, etc. that solicits a false tenant and a lessor.

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