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(영문) 서울북부지방법원 2017.07.19 2017고단1335
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

The National Housing Fund's structure of the fraudulent act of lending money for house lease is operating the house lease loan system with interest rate lower than the market interest rate if the National Housing Fund applies for a loan with only certain documents such as a certificate of employment, detailed statement of salary, etc. without any special security to stabilize the residence of homeless workers with the financial resources of the National Housing Fund.

However, the fact that the financial institution entrusted with the affairs related to the loan of the lease on a deposit basis provides only a blick examination and lending, and the blicker collected false tenant and the person who will act as the lessor, and then prepares a false certificate of employment and a written lease contract for the lessee to the lender. The false lessee submits documents related to the falsely prepared employment and a written lease contract for the lease on a deposit basis to the financial institution, and the false lessee applies for the loan of the lease on a deposit basis while submitting the documents related to the lease on a deposit basis to the financial institution as above. The lessor provided cooperation in preparation of the lease contract and provided the confirmation of the actual existence of the lease on a deposit basis at the request of the financial institution, while engaging in the act of borrowing the loan of the lease on a deposit basis, he/she makes the request for the loan of the lease on a deposit basis and makes the request in order to commit

The total amount of specific criminal facts C (an indictment of non-detained on December 26, 2016) takes the role of inducing false lessors or lessees who will participate in loan fraud, and ordering E (an indictment of non-detained on December 26, 2016) (an indictment of non-detained) to recruit false lessors, lessees, etc. who are known to the general public, by advertising that credit rating is possible to be granted to persons with low credit rating, and ordering E (an indictment of non-detention of December 26, 2016), which is a forged charge, to instruct E (an indictment of non-detention of December 26, 2016), to forge relevant documents, D serves as false lessors and false lessees, and E is false.

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