사기
Defendant shall be punished by a fine of five million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
In purchasing a vehicle under the name of a used vehicle sales broker C, the Defendant: (a) filed a false business operator registration under the name of C with the knowledge that he/she was not eligible to receive a vehicle purchase loan due to low credit rating; and (b) conspired with C to obtain a vehicle loan by using it; and (c) in collusion with C, requested C to obtain a vehicle loan to obtain a vehicle loan; and (d) made C a false lease contract to the effect that C leased “house located in the Dong-gu, Daejeon-gu, Daejeon.”
On the 17th day of the same month, the Defendant had C file an application for business registration with the trade name of “F” with the representative C in the Daejeon Tax Office, and received a false business registration certificate of F’s trade name “F” on the same day.
After that, the Defendant, in collusion with C on March 18, 2015, borrowed KRW 10 million from the used vehicle trading complex in Seo-gu Daejeon, Seo-gu, Daejeon, in order to obtain a loan from H, and KRW 10,000,000,000,000,000 necessary to purchase the vehicle from the first and second-hand vehicle. The fact was that C did not operate the “F” company at the time of C, and even though C did not have the intent or ability to pay the vehicle loan normally, C submitted a business registration certificate that was falsely prepared by C to J, an employee of the victim filial Capital Co., Ltd., and the Defendant was using a currency with counselors of the victim company and carried out a normal business and purchase of vehicles necessary to conduct the business. As such, C, on March 19, 2015, by deceiving the victim of the purchase of vehicles from the victim.
Summary of Evidence
1. The defendant's statement on the seventh trial date in court;
1. Each legal statement of C, K, L, and D;
1. An interrogation protocol of M by prosecutors;
1. Prosecutions with respect to N.