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(영문) 대구지방법원 2014.08.05 2013고단6355 (1)

사기

Text

Defendant

A Imprisonment for one year, each of the defendants B, C, E, F, and G shall be punished by imprisonment for six months, and the defendants D shall be punished by imprisonment for one year and four months.

Reasons

Punishment of the crime

[Criminal Power] Defendant A was sentenced to two years of imprisonment for fraud at the Daegu District Court on February 7, 2014, and the said judgment became final and conclusive on February 15, 2014.

Defendant

B, on August 22, 2013, the Daegu District Court sentenced each year and two months of imprisonment for fraud, and three years of suspended execution, which became final and conclusive on February 15, 2014.

Defendant

D On February 18, 2010, when the Changwon District Court was sentenced to two years and six months of imprisonment due to the crime of forging securities, etc., the parole period was expired on December 24, 201 and the parole period was expired on April 15, 201. On February 7, 2014, the Daegu District Court sentenced three years of imprisonment for fraud and the said judgment became final and conclusive on April 24, 2014.

"2013 Highest 6355-1"

1. The Defendants’ role sharing roles, such as purchasing personal information database via the Internet, and securing spophones and passbooks to be used in deceiving people as if they would have provided loans as security, and Defendant B and Defendant C played a role of linking those who wish to borrow vehicles with Defendant D by directly telephone conversations based on the old database.

Defendant

D and M introduced a medium-sized vehicle sales and installment financing brokerage business operator through N, through which Defendant A, etc. conducted a loan in the name of a person who has been colored, thereby allowing Defendant A, etc. to purchase the vehicle, and then receiving the said vehicle to pay the loan to the purchaser of the said vehicle and transferred it to the said N.

Defendant

E With the knowledge that it is not a normal purchase by the defendant D and N for the purpose of operating a vehicle, E is a installment financing broker who conducts loan solicitation under the entrustment of the old and Daegu branch of Hyundai Capital, and the installment financing service provider has conducted an installment loan with a higher number of million won than the actual purchase price of the vehicle, and deducted the actual purchase price of the vehicle.