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(영문) 수원지방법원 2018.10.26 2018고정1195

사기

Text

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

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On June 27, 2017, the Defendant purchased a passenger car from CW Sheet Nos. C from the second and second Dr. B, and accepted the proposal that “The Defendant would pay the car transfer cost, insurance premium, etc. on the face of the loan in the name of DCo as if he purchased the sports car in the name of DCon as if he purchased the said car in the name of DCon.”

On June 27, 2017, the Defendant called “AD Co., Ltd.” to the victim E Co., Ltd. at a coffee shop where it is impossible to know the trade name located in Suwon-si, and called “AD Co., Ltd. also borrowed KRW 15 million from the F seller’s name in order to purchase a sports car at a medium rate. The Defendant purchased the said vehicle with the said money and set up a mortgage immediately. The Defendant would pay KRW 455,650 on every 20th day of the month to 48 months.” On the same day, the Defendant visited the damaged company head office located in Suwon-gu, Suwon-si, and visited at the damaged company head office located in Suwon-gu, Suwon-si, the Defendant confirmed that “AD Co., Ltd. actually purchased the said vehicle,” and the Defendant confirmed the said vehicle.”

However, in fact, the Defendant did not have a plan to actually purchase the said car, and did not have confirmed the real property of the said car, and it did not receive such property benefits from B and borrowed the name of the loan, thereby securing the right to the said car normally and establishing a mortgage on the victimized company or having no intention or ability to pay the loan principal normally.

Nevertheless, the Defendant, in collusion with B, by deceiving the damaged company as above, and acquired 15 million won from the victimized company to the corporate bank account (I) in the name of G on the same day.

Summary of Evidence

1. Partial statement of the defendant;

1. A protocol concerning the examination of partially the police officers of the accused;

1. Copy of the protocol concerning the prosecution, the examination of suspects of the police, or copy of the protocol concerning G concerning the examination of the police;

1. A supplementary statement of the JJ.