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(영문) 광주지방법원 2017.04.27 2016고단4439
사기등
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

except that the execution of a sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Criminal facts

[2016 Highest 4439]

1. On October 28, 2014, the Defendant was thought to pay the money received from the injured party in the victim SPju Office, Inc., Ltd., a single-ro 108 U.S. in Gwangju Mine-gu, Gwangju-gu, Gwangju-si, and did not intend to purchase used cars. However, the Defendant submitted to C the employees of the victimized company mediating the discount loan of the purchase fund for used cars (total KRW 17 million, KRW 36 months, interest 15.2%) an application for the heavy loan of modern capital (total KRW 17 million, KRW 36 months, interest 15.2%) while submitting “the vehicle is transferred without a mold.”

The phrase "affort to pay the trust and loan", which is false, acquired 10 million won as a loan from the damaged company for the purchase of vehicles by remittance.

[2017 Highest 42]

2. Fraud;

A. On September 2014, the Defendant was in possession of a certificate of seal impression necessary for the transfer of the vehicle name and installment loan from F, the wife of E, upon receiving a request to purchase the vehicle from E to purchase the vehicle. On September 17, 2014, the Defendant applied for a vehicle loan on the condition that the victim KB Capital Co., Ltd. in the new location of the LB Capital Co., Ltd. in the LB Capital Co., Ltd. Co., Ltd. Co., Ltd. Co., Ltd. Co., Ltd. Co., Ltd. Co., Ltd. Co., Ltd. Co., Ltd. Co., Ltd. Co., Ltd. Co., Ltd. Co., Ltd., which was in the name of F Co., Ltd. Co., Ltd. Co., Ltd. Co., Ltd., and the first installment, 1,046,36 won, monthly installment, 1,010,863 won, under the condition that

However, the Defendant, while borrowing KRW 23 million from H, provided benz vehicles as security, could not deliver benz vehicles to E, and there was no consent from F and E to purchase benz vehicles, and it was thought that the Defendant would have received and consumed the loan by pretending to purchase the vehicle.

The Defendant, by deceiving the damaged company, received 28,000,000 won from the victimized company to the Gwangju bank account.

B. The Defendant was aware of his knowledge around November 2013.

I receives a request for a loan from the victim J, which has been introduced to I.

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