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(영문) 청주지방법원 제천지원 2017.03.02 2016고단529

사기

Text

Defendant

A shall be punished by imprisonment with prison labor for six months and by imprisonment with prison labor for ten months.

However, from the date this judgment became final and conclusive, Defendant.

Reasons

Punishment of the crime

Defendant

B around February 2014, D introduced D the Defendant A, who was aware of the fact that “if there is a good land in the original space, and only the down payment is made, the land can be loaned more than the total purchase price as collateral. In order to raise the down payment, it is necessary to grant a loan, and therefore, he introduced the Defendant A, who was aware of it around that time, to D.

Defendant

B and D also discussed Defendant A as above and offered to obtain loans in the name of Defendant A and its name as dump truck purchase fund.

On March 18, 2014, Defendants and D loaned KRW 90,00,00 from the purchase fund to employees belonging to the victim Hyundai Social Co., Ltd. at the instant coffee shop near the Dong-dong, Cheongju-dong on March 18, 2014, to purchase the said truck with the loan, and to repay the principal and interest of 48 months at the interest rate of 13.9% per month, and to establish a mortgage to immediately register the vehicle in the name of Defendant A and immediately order the victim. Defendant A to submit the loan-related documents to the above employees.

However, in fact, Defendants and D filed an application for the above loan from the beginning to raise down down payment related to the purchase of the original land, so even if dump trucks are delivered as the purchase fund, they did not intend to use them as the dump truck purchase fund.

The Defendants and D, as seen above, had the victim deceiving the victim and caused him to be transferred KRW 89,965,00 to a new bank account (F) in the name of the Defendant under the name of the Defendant for the purchase price of the vehicle.

As a result, the Defendants conspired with D and received property by deceiving the victim.

Summary of Evidence

1. Defendants’ respective legal statements

1. A protocol concerning the examination of suspects of D by the prosecution;

1. G. G.