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(영문) 대구지방법원 2012.12.21 2012고정4016

사기

Text

Defendant

A A Fine of 2,00,000 won, Defendant B of 3,000,000 won, Defendant C of 2,000,000 won, and Defendant C of 2,00,000 won.

Reasons

Punishment of the crime

Defendant

B, as Defendant A was unable to repay the amount of KRW 300 million borrowed between Defendant A, Defendant C and his joint guarantor, and Defendant D, an employee of the installment financing company, purchased BM-W vehicle from the installment financing company, and disposed of it, and then appropriated for the payment of the above debt. Since A and C are bad credit holders, the name of the document is the wife E (the suspension of indictment on July 1, 201) and Defendant D, a partner of B, was offered for a loan of KRW 30 million as security.

On August 28, 2008, the Defendants, along with the above E, purchased 1 vehicle BMW530i vehicle from F to KRW 50 million. The purchase price shall be loaned from the victim Hyundai Capital Co., Ltd., but the loan shall be repaid 1,855,63 won each month for 36 months. After checking whether the above application was properly prepared, the Defendants, B, and C submitted the above application to D, and D submitted the above application to the victim on August 29, 2008, around August 29, 2008.

However, the Defendants thought that they would be able to borrow money as collateral even if they purchased the above vehicle, and thus, they were not subject to installment financing, and there was no intention or ability to complete payment of the loan.

Accordingly, the Defendants conspired with E to induce the victim as above and caused the victim to pay 48,710,000 won for the purchase of cars on August 29, 2008, thereby obtaining financial benefits equivalent to the same amount.

Summary of Evidence

1. Defendant C’s legal statement and each of the legal statements of Defendant A, B, and D

1. Each prosecutor's protocol of examination of the Defendants and E

1. Each prosecutor's statement concerning G, H and I;

1. Statement to J police officers;

1. A complaint;

1.A statement of remittance of each investigation report, a document to be accompanied by B;