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(영문) 부산지방법원 2020.01.15 2019고단5385

사기등

Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for eight months.

Reasons

Punishment of the crime

1. The Defendants’ co-principal

A. The Defendants conspired with each other to commit an act of acquiring gains by advertising vehicle security loans on Internet Blobs, on the ground of false credit service chain “C”, and lending a small amount of money to the victims who reported and contacted them, and then disposing of the vehicles provided by the victims as security at a high price to the large-value purchaser of the vehicles.

According to the above public offering, Defendant B misrepresented the “E team leader”, posted an advertisement article on the Internet D block that was established using another person’s personal information, and consulted the victims who have contacted with it on the loan, interest, and necessary documents, etc., and transferred the loan determined by Defendant A to the victims, Defendant A determined the loan and interest, and received the collateral vehicle from the victims, and shared the role of disposing of the secured vehicle to the large-scale purchaser.

1 Around March 18, 2019, the Defendants stated to the effect that “If G80 car, which is a victim’s vehicle, is offered as security, the victim F will loan KRW 5,300,000,000,000,000,000 to the victim F, who reported and contacted the Defendant’s Internet D D BC advertising at a place where the location is unknown, the Defendants would not be able to enter into a three-month agreement.”

However, in fact C was an enterprise made by the Defendants who did not have registered as a lending company. The personal information of the E team leader, etc. listed in Bloro advertising was false in order to avoid contact with the victim. The “H, I, and J”, which is the telephone number listed in the above advertising, was opened in the name of another person. The Defendants, even if they were provided with a vehicle by the victim as security, were disposed of to the large franchise purchaser, and the difference was benefiting therefrom.