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(영문) 대구지방법원 2013.06.05 2013고정996

사기

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Defendant shall be punished by a fine of two million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

Even if the defendant obtains a loan for the use of used cars purchase fund, he/she has no intention or ability to operate or repay the loan.

Nevertheless, on August 24, 2011, the Defendant: (a) purchased D vehicles, set up a collateral security, and repaid KRW 987,400 per month to 36 months; (b) obtained loans of KRW 25 million, and transferred the vehicle to E company with KRW 10 million.

As above, the Defendant, by deceiving a person who is an employee of the victimized company, by deceiving the person who is an employee of the victimized company, thereby deceiving the person who is the victimized company to borrow KRW 25 million.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning F;

1. A complaint;

1. A loan agreement;

1. Copy of the transaction of passbook;

1. Application of the register of automobiles statutes

1. Relevant provisions of the Criminal Act and Article 347 (1) of the Criminal Act concerning the choice of punishment;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;