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(영문) 창원지방법원 마산지원 2018.07.17 2018고단278

사기등

Text

A defendant shall be punished by imprisonment for one year.

Reasons

Criminal facts

Defendant 278 is a person who has been engaged in the purchase, management, sale, etc. of used vehicles in the middle and long-term trading company of the "D" in Seongbuk-gu, Sungwon-si operated by the victim B from March 2017 to October 26, 2017.

1. The Defendant, around April 15, 2017, sent the payment to E, the next owner, because he/she borrowed the vehicle and purchased the vehicle for HG.

different types.

The phrase “ makes a false statement.”

However, in fact, E was not the borrower of the above-mentioned vehicle, and the defendant thought that he would use the money received from the victim as entertainment expenses, etc., so even if he received the money from the victim as the price for the vehicle, he did not have the intention or ability to purchase the valuable vehicle.

On April 15, 2017, the Defendant received from the injured party the remittance of KRW 2.3 million in the name of the down payment for the above and above high-ranking vehicles, KRW 2 million in the name of the gold around the 21st of the same month, and KRW 8 million in the name of the gold around the 26th of the same month, respectively.

Accordingly, the defendant was given a total of KRW 12.3 million by deceiving the victim.

2. On October 24, 2017, the Defendant: (a) sold coos vehicle in G, the victim’s commercial goods, to another company trading the coos vehicle in G, the victim’s possession; and (b) received money equivalent to KRW 20,40,000 from a bank account in the name of the Defendant, which is the Defendant’s main bank account; and (c) arbitrarily consumed the amount of money for the victim as entertainment expenses, etc. while keeping the victim’s business for the sake of the victim.

Accordingly, the defendant embezzled the victim's property.

2018 Highest 447

1. On September 1, 2017, the Defendant forged a private document: (a) written “M” and “N” in the “name of the guarantor” column in the “name of the guarantor” in the “name of the guarantor” in the L Union office located in the Changwon-si, Changwon-si; and (b) written “N” in the “name of the guarantor” column.