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(영문) 서울중앙지방법원 2018.05.03 2017고단9093
사기
Text

Defendants shall be punished by imprisonment for six months.

However, the execution of each of the above penalties shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant

B On May 15, 2014, a person who was sentenced to one year of imprisonment for a crime of fraud at the District Court for the District Court for the District Court for the District Court for the District Court for the District Court for the District Court on May 19, 2014

Defendant

A, in the event that a credit card company is unable to pay credit card bills, upon being urged to pay off borrowed bonds from the bond company, upon being requested by the Defendant B to the same church, purchased loan from the subsidiary financial company to be used in the name of the Defendant through the loan bromer, and sold the loan without transferring the name (the so-called "sale by the substitute vehicle"), and received some of the funds.

Accordingly, on June 22, 201, the Defendants: (a) at the FF Motor Vehicle Sales Brokerage Office located in Seongdong-gu Seoul Metropolitan Government on June 22, 2011; (b) Defendant A obtained a loan to purchase one motor vehicle from one victim who is a company operating a motor vehicle, and completed the document as if Defendant A had been working in G; (c) Defendant A prepared documents as if he/she had worked in G, and paid KRW 1,240,90 per month for 36 months during the loan period; and (d) Defendant B did not pay the loan as agreed by Defendant A.

However, in fact, Defendant A was not in office in G, and the Defendants immediately after purchasing the vehicle, requested the loan broker to dispose of the vehicle as a substitute, and there was no intention or ability to repay the loan even if they received the installment loan.

Nevertheless, the Defendants: (a) conspired with the above-mentioned person, deceiving the employees of the victim company; and (b) let the victim deliver the above F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F F FF to pay the above 30 million won; and (c) obtained profits equivalent to KRW 30 million from the above H by receiving the above F F F F F F F F F F F F F F F

b)a summary of the evidence;

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