피고인은 사천시 D 소재 ㈜E 의 명의 상 대표이사였던 사람인 바, 공범인 일명 F(50 대 후반, 신장 165~170 센티미터, 서울 말씨), 일명 G 상무 (60 대 초반, 부산 등 경상도 말씨, 신장 약 160~165 센티미터), 일명 H 부장 (40 대 중반, 경상도 말씨, 신장 167센티미터, 뚱뚱 한 편) 등과 순차 공모하여, 2010. 2. 2. 사천시 축동면 서 삼 로 1742 소재 ‘ 사천 만남의 광장 ’에서 피해자 ㈜ 두 산 캐피탈 소속 성명 불상 담당 직원에게 피고인은 마치 자신이 회사를 운영하는 실 대표이사인 양 행세하고, 일명 H 부장은 ‘( 주) 두 산 건기 진주 판매점으로부터 I, J 굴삭기 2대를 270,000,000원에 구입하는데 210,600,000원을 할부금융 대출을 해 주면 굴삭기에 근저당권을 설정하고 48개월 간 연 12% 의 이율로 매월 5,545,940 원씩 원리 금을 틀림없이 지급하겠다.

"Along with the end of that year, the victim's company would deposit the loan directly with the national bank account in Busan Infrastructure Co., Ltd., which is a sale on the same day from the victim company, in lieu of the purchaser, and the above two of the above loans acquired.

However, in fact, under the status of being a gas station as at the time, the suspect was merely the president of the KCAE and was not in the position to operate the above company and to pay the price. It was sufficiently anticipated that the above accomplices who did not know their personal information would not actually bring about to a place where it is impossible to identify the above mining pool or dispose of it at will, even if they were disposed of at will, the defendant could not be able to control at all, and the principal and interest due to the finance which the defendant could not be repaid at all.

Accordingly, the Defendant, in collusion with the above FF, G managing director, and H managing director, by deceiving the employees in charge of the victim company as above, and by inducing the victim company to pay 210,600,000 won to the (ju) two industrial infrastructure coins on behalf of the Defendant, etc.