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(영문) 전주지방법원 2015.10.02 2014고단1979
사기
Text

Defendant

A Imprisonment with prison labor for eight months and for one year, respectively.

However, this decision is delivered to the Defendants.

Reasons

Punishment of the crime

Defendant A, on January 23, 2014, is a person who was sentenced to imprisonment with prison labor for one year and two years of suspension of execution with prison labor for a crime in the Gunsan Branch of the Jeonju District Court on January 23, 2014, and the said judgment became final and conclusive on July 26, 2014.

【Criminal Facts】

Defendant

B Limited E Manager in charge of automobile parts processing business, Defendant A is a representative director of F Co., Ltd. in charge of sales business of official machinery, and Defendant B is a corporation that operates installment financing business with credit specialized financial companies.

On March 11, 2013, the Defendants purchased 162 million won from FF Co., Ltd. the CNC Line Co., Ltd.’s Co., Ltd.’s operation of Defendant A, one machine, and one machine learning center’s price of KRW 162,40,000,000. However, as the amount to be paid KRW 22,40,00,000 was insufficient, the Defendants concluded a contract for facility lease with the victim Non-Sc Line Co., Ltd., and conspired to use the above machinery with the victim Co., Ltd., Ltd., which had already been supplied and used as above, as if it were being supplied by Defendant A from the limited liability company E, with the amount of KRW 58,00,000.

Defendant

On May 10, 2013, A introduced the victim company to Defendant B, and Defendant B concluded a contract for facility leasing (lease) with the victim company at the limited company E office located in Gunsan-si, Gunsan-si on the same day with respect to the above CNC small machinery, which is KRW 58 million, deposit amount of KRW 11.6 million, monthly rent of KRW 1,477,564, and the payment period of KRW 36 months, and concluded a contract for facility leasing (lease) with the victim company.

However, in fact, at the time of Defendant FF Co., Ltd.’s initial supply and use of the above CNC’s machine, the Defendants already concluded a facility leasing agreement with H and offered the said machine as security, and thus, the victim company.

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