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(영문) 인천지방법원 2020.05.26 2020고정441

사기등

Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

1. Fraud, B, and C: (a) notified the customer of unjust enrichment under the pretext of brokerage fees at a price lower than the actual vehicle purchase price for the purpose of the transaction by guiding the customer at a price lower than the market price; and (b) notified the customer of the amount lower than the actual vehicle purchase price while arranging other vehicles for various reasons; (c) notified the customer of the amount lower than the actual vehicle purchase price; and (d) falsely notified the customer of the difference (the amount calculated by subtracting the actual vehicle purchase price from the irregular vehicle purchase price) after having received or received the intermediary fee; and (e) notified the customer of the difference.

B and C made a false statement on February 2, 2019 that the victim E sells the 2018 modeled vehicle, which is the 2 million won, to the victim E, in the building of Seo-gu Incheon, Seo-gu, Incheon, and then, “this vehicle is being manufactured and imported from Korea, and even if the vehicle is purchased at KRW 2 million, it is later required to pay taxes equivalent to 49% of the new car price at the customs office and later at the customs office to pay taxes twice.” This would encourage the victim to purchase another vehicle upon waiver of the purchase, and the defendant would sell the f bargaining vehicle to the victim at KRW 4 million (including management expenses).

그러나 사실 위 차량의 실제 매매대금은 약 200만 원 가량으로서 피고인들이 실제로 얻는 알선수수료 명목의 수익이 약 170만 원임에도, 피고인들은 피해자에게 위 차량의 실제 매매대금과 알선수수료를 고지하지 아니하는 방법으로 피해자를 속여 그 차액을 알선수수료 명목으로 가로챌 생각이었다.

Defendant, B, and C, as seen above, shall induce the victim to purchase the above-learning vehicle in KRW 4 million through the installment, and 1670,000,000,000,000,000,000,000,000 won.