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(영문) 대구지방법원 김천지원 2013.10.17 2012고단525
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and eight months.

The defendant pays 10,000,000 won to D who is an applicant for compensation.

Reasons

Punishment of the crime

[criminal power] On December 14, 2011, the Defendant was sentenced to a suspended sentence of two years for embezzlement at the Daegu District Court Kimcheon Branch, who was sentenced to a suspended sentence of two years for embezzlement, and the said judgment became final and conclusive on May 1, 2012.

【Criminal Facts】

1. Around December 22, 2011, the Defendant, a person who actually operates “G” located in the Gumisisisisi, concluded that “A victim H will extract from one vehicle in the name of G, and will transfer the vehicle to four after three years.”

However, the defendant did not have the intention or ability to transfer the vehicle to the victim after purchasing the vehicle for the victim.

The Defendant received 3,00,000 won from the victim to the Daegu Bank account in the name of I as the advance payment on the same day, and from around that time to January 8, 2012, the Defendant acquired 28,710,000 won in total from the account of the said I through the same eight times through the same method as shown in the list of crimes in attached Table 1 from around that time.

2. Around May 2010, the Defendant made a false statement to the effect that “A person who was operating the “J” at the former Sinsi F,” and that “A vehicle would be leased for a long-term period on the condition that D would have a vehicle leased its fee of KRW 10,000,000 to the victim D, on the face of the State, and that D would have a vehicle leased its vehicle for rent of KRW 1,00,000,000 each year.”

However, even if the defendant receives money from the victim, the defendant did not have the intention or ability to lease the vehicle for a long time to the victim.

The Defendant, by deceiving the victim as such, received KRW 5,00,000 on May 11, 201, 2010, KRW 3,000,000 on May 12, 2010, and KRW 10,000 on May 13, 2010 from the victim to the passbook in the name of the Defendant and received a total of KRW 10,00,000 on May 13, 201.

3. "2012 Highest 571";

A. The Defendant’s fraud, along with K, became difficult to operate (ju)J around February 201.

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