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(영문) 서울북부지방법원 2016.03.18 2015고단4691
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

[Structureed to commit frauds in lending money for house leasing to false workers] The Ministry of Land, Infrastructure and Transport operates a system that lends money for house leasing to the National Housing Fund at a rate lower than the market interest rate without securing the money for house leasing to homeless workers.

그러나 근로자 주택 전세자금 대출관련 업무를 위탁 받은 금융기관이 형식적인 심사만하고 대출을 해 준다는 사실을 알고, 대출 브로커들은 허위로 임차인과 임대인 역할을 하는 사람들과 함께 근로자 주택 전세자금 대출금을 가로챌 것을 모의하였다.

Accordingly, the loan brosers, as a person holding the name of the loan, made a false employment-related document and false contents related to the lessee, and made a false document to the lessee, and the false lessee, as seen above, applied for the loan of the house lease to the financial institution while submitting the documents related to the false employment and the written contract for the lease of the house, and the lessor who is obligated to engage in the lease of the house entered the request of the financial institution to verify the existence of the contract for the lease of the house, and the lessor, who is obligated to engage in the lease of the house, committed the crime by dividing the loan granted by applying for the loan of the house lease of the employee by dividing the loan of the loan of the employee,

[Specific criminal facts] The Defendant, as a false lessee, was offered an apartment lease contract, etc. prepared by the Defendant on August 12, 2013 on the following grounds: (a) as if the Defendant entered the company called “E” with a loan broman (one name C), a false lessor D, etc.; (b) as if the Defendant was falsely prepared from the broman’s loan broman on the early broman on August 2013, 201, such as a certificate of employment, income tax source collection receipt, and a statement of wages; and (c) issuance of a false apartment lease contract, etc. prepared on August 12, 2013.

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