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(영문) 제주지방법원 2018.06.20 2017고단3253
사기
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[The Ministry of Land, Infrastructure and Transport operates the system of pre-paid housing lease fund with the financial resources of the National Housing Fund that has entrusted the National Housing Fund with the business of the National Housing Fund to stabilize the residence of homeless workers, etc.

The loan bromans composed of loan broman’s total book, tenant recruitment book, tenant recruitment book, tenant recruitment book, tenant recruitment book, etc., made use of the fact that the submission of employment-related documents, such as certificate of employment, etc., and the contract documents related to real estate lease contract, etc., by the financial institution entrusted with the business related to the loan of the entire house loan can easily obtain the loan through a formal examination. Under the order of the loan broker’s total book, the tenant recruitment book made false documents related to false employment, such as certificate of employment, statement of salary, etc., in the name of the disguised company as if the nominal owner of the loan was actually employed as the actual employee. The recruitment book of lessor and intermediary was prepared separately by inviting a certified intermediary to prepare a false rental contract to prepare a false rental contract, and submitted false documents related to the contract documents, etc., as seen above, to the financial institution, and made a request for the loan of the former employee in sequence by dividing the loan in the name of the tenant in the name of the fraudulent company.

[2] The Defendant is obligated to recruit lessors who recruit false lessors and introduce them to hubs for the purpose of committing the act of financing the entire house loan for workers, and C is a false lessee and a false lessee.

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