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(영문) 서울중앙지방법원 2015.08.28 2014고단9632
사기
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Defendant shall be punished by a fine of KRW 6,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

[criminal power] On December 6, 2012, the Defendant was sentenced to three years of imprisonment and five years of suspended execution on March 6, 2013 at the Seoul Central District Court sentenced to the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), and the judgment was finalized on November 28, 2013 by the same court, which was sentenced to one year and six months of imprisonment and two years of suspended execution.

【Criminal Facts】

On May 2012, the Defendant made a false statement to the Seocho-gu Seoul Seocho-gu Office that: (a) the fact does not have any property or income; (b) the personal liabilities are equal to KRW 00 million; and (c) even if the Plaintiff purchased a vehicle in the name of the Fund in the name of the Fund in the Dispute Resolution of the Victims, it did not have any intent or ability to provide funds to the damaged company; and (d) even if the Plaintiff would normally pay the vehicle in the name of the Fund in the name of the Fund in the Dispute Resolution of the Victims or to transfer the name of the vehicle, the Defendant would help G after acquiring the last listed vehicle in the name of the G, if he/she is prepared to acquire the internal company, and if he/she intends to receive an investment, and if he/she purchases the vehicle in the name of the vehicle in the name of the Fund in question, he/she will help G after acquiring the last

Around May 14, 2012, the Defendant, by deceiving H, had H purchase only one motor vehicle in the name of the International Bank of Korea, and did not pay KRW 31,229,90 out of the vehicle installment liability amount of KRW 35,000,00,000, and acquired property benefits equivalent to the said amount.

Summary of Evidence

1. Partial statement of the defendant;

1. Each legal statement of the witness J and H;

1. Some of the statements made by the prosecution against the accused in the examination protocol of suspect;

1. A protocol concerning the examination of suspect to J;

1. The protocol of prosecutorial statement concerning H;

1. Statement of the police statement to J;

1. The K's statement;

1. A complaint;

1. Vehicle acceptance certificate, e-mail, installment financing agreement, lease fee;

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