(영문) 서울북부지방법원 2018.01.10 2017고단4719

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(영문) 서울북부지방법원 2018.01.10 2017고단4719

사기

Text

Defendant

A Imprisonment with prison labor for ten months and for six months, respectively.

Reasons

Punishment of the crime

[Dissenting] In order to stabilize the residence of homeless workers with no special security, the Ministry of Land, Infrastructure and Transport operates a housing lease fund loan system with interest rate lower than the market interest rate if an application for a loan is filed with only certain documents such as a certificate of employment, a statement of salary, etc. without any special security, and a lease contract.

However, the Defendants issued a false lease contract and a certificate of employment to the lessee in the name of the lender after recruiting the false lessee and the person who will act as the lessor. The false lessee filed an application for the loan of the lease of the house with the financial institution for the preparation of the said lease contract, and the fraudulent lessee filed a request for the loan of the lease of the house with the financial institution for the confirmation of the existence of the contract of the lease of the house. On the other hand, the lessor provided cooperation with the preparation of the said lease contract as if the financial institution made a request for the confirmation of the existence of the contract of the lease of the lease of the house, and conspired to commit the loan of the lease of the house by making an application for the loan of the lease of the house and distributing the loan after receiving the loan.

[Criminal facts]

1. On December 27, 2013, Defendant A, in collusion with loan hub E, submitted a lease agreement between the Defendant and the Defendant in relation to the FF building B 401, and a certificate of employment that the Defendant works in the workplace of the Gyeonggi-si F Building B and the K in charge of the company of the company of the K in charge of the company of the company of the company of the company of the company of the company of the K in charge of the company of the company of the company of the company of the company of the company

However, the defendant does not think that he actually resides in the above real estate.

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