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(영문) 광주지방법원 2015.04.30 2015고단472

사기

Text

A defendant shall be punished by imprisonment with prison labor for four months.

Reasons

Punishment of the crime

On June 11, 2014, the Defendant was sentenced to imprisonment for two and a half years with prison labor for fraud, etc. in the Gwangju District Court's Netcheon Branch on June 11, 201, and appealed on October 7, 2014 by the Gwangju District Court for four months and is still pending in the appellate trial.

The Defendant purchased an automobile with an installment financing loan in the name of her mother, AK on April 2012, 201, and intended to raise funds by means of disposing of it to others.

On April 10, 2012, the Defendant filed an application with AO, an employee of the victim company, for a loan amounting to 26,200,000 won, 60 months of installment period (payment of principal and interest in equal installments), 60 months of installment payment (payment of principal and interest), 1433-6, 143-6, at the net point of net office of Korea Co., Ltd. (hereinafter “victim Co., Ltd. (hereinafter “victim Co.”), which was the victim company’s employees, for a loan of installment financing loan to AK, as if the above AK actually purchased and held a share of APM5 car.

However, in fact, the above AK did not intend to purchase and hold the above AK as an insurance agency's designer, and the defendant was unable to pay the money borrowed from the customers in the name of bond investment in the name of the insurance agency, and the insurance contract concluded by the defendant as a broker was terminated by a majority of insurance contracts, and thus, the obligation to pay the money received from the insurance company was reached KRW 00 million. Therefore, even if the above AK was granted a loan under the name of the above AK, it did not have the intent or ability

As above, the Defendant: (a) by deceiving the victim company; (b) caused the victim company to pay the purchase price for the said vehicle to the vehicle selling company; and (c) acquired pecuniary benefits equivalent to the above loan amount.

Summary of Evidence

1. Defendant's legal statement;

1. Entry of AK in the protocol of interrogation of the police suspect;

1. Statement made by the police officer in Q Q;

1. Acts and subordinate statutes on installment financing and loan agreements;