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(영문) 서울남부지방법원 2013.04.03 2012고단2018
사기
Text

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Reasons

Punishment of the crime

[Defendant A] On January 19, 2012, the Seoul Eastern District Court sentenced Defendant A to imprisonment with prison labor for a crime of fraud on January 27, 2012 and became final and conclusive on January 27, 2012.

Defendant

B On January 19, 2012, the Seoul Eastern District Court sentenced ten months of imprisonment for fraud, which became final and conclusive on January 20, 2012.

Defendant

L was sentenced to eight months of imprisonment for fraud in the Busan District Court on May 19, 201, and this judgment was finalized on July 8, 2011.

Defendant

P On November 29, 2011, the Seoul Eastern District Court sentenced seven months of imprisonment for fraud, which became final and conclusive on December 7, 2011.

Defendant

T on July 20, 2012, after being sentenced to six months of imprisonment with prison labor for larceny at the District Court of the Republic of Korea on July 20, 2012, this decision became final and conclusive on October 19, 2012.

Defendant

X On April 8, 2011, the Seoul Eastern District Court sentenced imprisonment with prison labor for a violation of the Punishment of Violences, etc. Act (a crime of injury by group, deadly weapons, etc.) and two years of suspension of execution on April 16, 201, which became final and conclusive on April 16.

Defendant

On November 25, 2010, the Z was sentenced to imprisonment with prison labor for special larceny in the Jeju District Court and on May 17, 2011.

Defendant

On November 24, 2011, AD was sentenced to one year of suspension of the execution of imprisonment for fraud at the Seoul Southern District Court for six months, and this judgment became final and conclusive on December 2, 2011.

【12012 Highest 2018 [Public Offering Relations] Defendant A and B are willing to easily submit documents related to employment and housing lease to the financial institutions entrusted with the relevant business by the National Housing Fund of the Ministry of Land, Transport and Maritime Affairs and the Ministry of Land, Transport and Maritime Affairs, which provide support for interest rate lower than the market-oriented interest rate to purchase houses of homeless workers, and to take advantage of the fact that the National Housing Fund has easily submitted the documents related to employment and housing lease to the financial institutions entrusted with the relevant business.

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