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(영문) 춘천지방법원 2017.03.08 2016고단925
사기
Text

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

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

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 of lending money for house leasing to workers with interest rate lower than that of the time when applying for a loan with only certain documents, such as a certificate of employment, a statement of salary, etc., and a charter contract, without any special security, to stabilize the residence of homeless workers with financial resources from the National Housing Fund.

그러나 근로자 주택 전세자금 대출 관련 업무를 위탁 받은 금융기관이 형식적인 심사만 하고 대출을 해 준다는 사실을 알고, 대출 브로커들은 임차인 명의를 빌려 줄 사람과 함께 근로자 주택 전세자금 대출금을 가로챌 것을 모의하였다.

Accordingly, the loan brosers prepared a false document related to employment as if the lessee received wages for not less than six months, and the false lessee prepared a lease contract with the owner of the building to pay a small amount of down payment to the lessee, and the false lessee prepared a lease contract with the owner of the building, and then submitted the documents related to the employment prepared falsely as above and submitted the lease contract document to the financial institution and submitted the lease contract document to the financial institution, etc., and wanted to commit the crime by applying for the lease of the house and receiving the loan from the employee, and then divided the loan.

[Specific criminal facts] On April 2013, the Defendant took the role of a false tenant on a false basis, as well as Bracker C, nameless wounded noble persons, etc. with the above method, and conspired to get the employee’s deposit money in installments.

According to the above public offering, C and name influencies are falsely prepared as if the defendant, who will act as a false tenant around April 2013, works as the head of the management department in the United Nations Co., Ltd., a false certificate of employment, a certificate of source of income tax on Class A earned income, and 4.

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