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(영문) 수원지방법원 2016.11.30 2016고단5222
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

On September 18, 2015, the Defendant was sentenced to imprisonment with prison labor for one year at the Seoul Central District Court for fraud, and the said sentence became final and conclusive around that time.

1. The Ministry of Land, Infrastructure and Transport has established the structure of fraud of lending money to false workers under the Korean Housing Fund to stabilize the housing of homeless workers at a rate lower than the market interest rate without securing the entire housing loan funds from the National Housing Fund.

The crime of fraud of lending the fund for the fund for the fund for the fund for the fund for the loan of false workers is based on the circumstances such as the loan broker’s total responsibilities, the loan broker’s loan-related documents and the loan broker’s loan-related business related to the fund for the loan of workers to the financial institution entrusted with the business of lending the fund for the loan of the fund for the loan of workers, and the submission of the loan broker’s loan-related documents and the loan broker’s loan broker’s loan-related business can easily obtain the loan through formal review. The loan broker’s loan broker’s loan-related business is a structure that combines the loan with the false lessee who received the loan in the name of the loan broker’s loan broker’s name by recruiting the loan broker to the loan broker’s loan for the fund for the loan of the fund for the loan of workers.

2. The Defendant’s criminal act was requested by the lessee to act as the nominal owner of the lease contract from the blorder’s loan hub (hereinafter “C”) and consented thereto.

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