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(영문) 수원지방법원 안산지원 2018.06.12 2018고단828

사기등

Text

Defendant

A Imprisonment with prison labor of one year and eight months, and Defendant B shall be punished by imprisonment with prison labor of ten months.

Reasons

Punishment of the crime

"2018 Highest 828"

1. The Defendants’ joint crime is a middle and high-speed withr, and when a middle and high-speed loan agency receives an application for a loan under the name of a customer through a middle and high-speed ladr, the Defendants’ joint crime took advantage of the fact that the credit assessment is conducted with respect to the customer, and the loans are paid in advance to the medium and high-speedr’s account, and the financial company’s procedure for securing claims, such as the establishment of mortgage, takes place after several days, they received the loan by pretending to purchase the vehicle under the name of Defendant B’s mother C, and offered to use it for project costs.

Defendant

A around March 31, 2017, at the central point of Ototong-dong 57-1 Central Trading Complex 101, Litong-dong, Suwon-si, the injured party D, who is an employee of D, wants to obtain a loan by means of false lending as if C wishes to obtain a loan, and Defendant B asked the mother-friendly C to “I wish to purchase a heavy vehicle in the name of her mother, if you wish to agree without any condition at the time of the confirmation telephone,” and C responded responded responded to the debtor who intends to obtain a loan by receiving a piracy call from a financial company and actually obtain a loan.

However, in fact, the Defendants merely pretended to engage in a secondhand transaction, so even if they received a prior payment from the victim company, they did not have any intent or ability to cooperate in securing claims by using it to purchase the secondhand car, and by creating a mortgage on the secondhand car.

As above, the Defendants deceptioned the victim company and transferred KRW 48 million from the victim company to the Nonghyup Bank account in the name of Defendant A for the same day.

As a result, the Defendants conspired to attract the victim company to receive the goods.

2. Defendant A.