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(영문) 춘천지방법원 강릉지원 2013.11.14 2012고단721
사기
Text

1. Defendant A shall be punished by imprisonment with prison labor for ten months;

2. Defendant B’s Defendant B’s No. 1-A

With respect to crimes.

Reasons

Punishment of the crime

[criminal power] Defendant B was sentenced to a suspended sentence of two years on April 21, 201 to 10 months for criminal fraud in Gangnam Branch Branch of the Chuncheon District Court, and the judgment became final and conclusive on April 29, 2011. On March 23, 2012, Defendant B was sentenced to a suspended sentence of two years for eight months for the crime of uttering of forged official documents in the Youngcheon District Court’s Young Branch Branch, which became final and conclusive on March 31, 2012, and is currently under the suspended sentence.

Defendant

C On February 13, 2009, the Daejeon District Court sentenced 2 years of imprisonment with prison labor for the crime of forging private documents, etc. to 2 years of probation, etc. on February 21, 2009, which became final and conclusive on February 21, 2009. On March 30, 2011, the Daejeon District Court sentenced 2 years of suspension of execution to 6 months of imprisonment with prison labor for fraud, which became final and conclusive on April 7, 2011.

1. The Defendant C operates a credit business in Daejeon. Defendant B operates a credit business in Gangnam-si I, and Defendant A operates K Co., Ltd. (hereinafter “K”) in Gangnam-si J. (hereinafter “K”).

Defendant B’s co-principal, with the knowledge of the fact that Defendant A was unable to pay the retirement allowances of retired employees due to the difficulties in the company’s circumstances, and that the cash is urgently needed, Defendant C would be able to purchase the external vehicles under the name of K, and Defendant C would pay the case to Defendant C along with the case to purchase the external vehicles under the name of K, and would make Defendant A purchase the external vehicles in the car page of the trade name of “M” located in Gangnam-si L on December 2010, and would have Defendant A purchase the external vehicles under the name of “M”. The payment or delivery of the vehicle means that “I do not know about whether we will pay the external vehicles under the business name of K.”

Accordingly, on December 13, 2010, Defendant A purchases automobiles from Defendant B and C at the “N” office operated by Defendant C in Daejeon-gu, Daejeon, with Defendant B and C, “A84.2.2 FSI quat level and registration number.

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