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(영문) 대구지방법원 영덕지원 2016.11.23 2016고단98
사기
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

In order to stabilize the housing of homeless workers, the Ministry of Land, Infrastructure and Transport operates the system of lending of pre-paid housing loan to workers who borrow the pre-paid housing loan from the National Housing Fund at a rate lower than that of the market without securing the pre-paid housing loan. A financial institution entrusted with the above loan-related business, it received only documents related to the applicant's employment and a pre-paid housing loan contract, and provided loans

[2016 Highest 98] The Defendant and C received a request from D to the effect that money is urgently needed and made D to obtain false loans by means of receiving the above house leasing loan, and the Defendant prepared documents to the effect that D has worked in the workplace through name-free boxes (E; hereinafter “E”). C prepared a lease contract for leasing apartment units in the name of C to D, and the Defendant and D conspired to receive false loans by taking advantage of the above lease contract and documents such as a certificate of employment written by the Defendant.

C around November 19, 2012, G real estate located in Pyeongtaek-siF, determined that Pyeongtaek-si 103 Dong 1103 and 1103, which is owned by C, are KRW 150,000,000,000,000 for the former deposit, and issued to D an apartment lease contract to lease for two years from December 1, 2012, and around that time, the Defendant prepared a certificate of employment, a certificate of eligibility for health insurance, and a certificate of income tax withholding to D through E to the effect that D was receiving normal wages while working in I Co., Ltd. (hereinafter “I”).

After November 20, 2012, D means that “The full-time loan of 100 million won is extended since it entered into a lease contract with Pyeongtaek-si H apartment No. 103, 1103, and 100,000 won since it entered into a lease contract with employees in the name of the injured bank at the Nam-nam branch of the Nonghyup-si located in Pyeongtaek-si, 229.”

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