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(영문) 서울남부지방법원 2013.11.28 2013고단3420
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

In order to stabilize the housing of homeless workers, the Ministry of Land, Infrastructure and Transport operates a system of lending the worker deposit fund at a rate lower than the market interest rate without securing the loan of the National Housing Fund. C (T) is a person who obtains the worker deposit fund by means of making false documents related to employment and submitting a house deposit contract to a financial institution entrusted with loan-related business by submitting only documents related to employment and a house deposit contract to the financial institution.

D (J) Around October 2010, the prosecution of detention on September 11, 2013) received a proposal from C to offer consideration if it lends the name of the representative of the company necessary to create documents related to the employment of those who wish to borrow the said house loan, and consented thereto, C shall register C on October 29, 2010 as a director of E, and on November 9, 2010, D shall be registered as the representative of E and registered as the representative of E.

On November 2010, the Defendant and C made false employment-related documents and false housing lease-related documents, and conspired to get loans from the lease fund in installments.

C around that time, the defendant prepared false documents related to employment, such as the fact that he is the employee of the (ju) E, the (ju) E representative director, and the certificate of employment in the name of D representative director, and delivered them to the false lessor intermediary.

The F(In the process of investigation) received a proposal from the above person who was unaware of the above name that he would give consideration to the lessor of the false house lease contract, and the defendant, F, and the above person in the name of the defendant, F, and the above person in the name of the defendant, H Licensed Real Estate Agent Office located in the Hacheon-si G in Bupyeong-si, Seocheon-si, entered the false house lease contract in which "The deposit is KRW 70 million, the lessor F, the lessee A.

After that, on November 15, 2010, the above-mentioned person who was named in the name of the defendant was falsely prepared to the defendant, and the documents related to the above-mentioned employment and the house charter contract, etc. are the defendant, and the defendant.

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