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(영문) 인천지방법원 2017.12.14 2016고단7675
사기등
Text

Defendant

A Imprisonment with prison labor for two years, for one year, for Defendant B and C, for Defendant D and E, for eight months, and for Defendant F.

Reasons

Punishment of the crime

[Basic Facts, such as the status of the Defendants, relationship, etc.] Defendant A is the representative director of the “L Incheon Incheon Development Project Center Co., Ltd. (hereinafter “L Incheon Development Center”)” located in the Dong-gu Incheon Metropolitan City, and from May 10, 2001, Defendant A registered the automobile management business (automobile comprehensive maintenance business) with the competent authority from around May 10, 201, and thereafter entered into a contract with the LAS and run the service center for repairing and maintaining L. Defendant B is the head of the business division and team of the above LAS, and Defendant C is the executive officer of the above company, respectively.

Defendant

D. E is a person who has operated an unregistered motor vehicle management business (motor vehicle maintenance business) in the trade name, "M", which is leased from the place of business of the sales map from part of the building of the building of the above LU Incheon LU through Defendant A, through Defendant A.

Defendant

F is a person who has been operating a motor vehicle maintenance business (motor vehicle maintenance business) with the trade name "N" after leasing a wheeler work site on some of the first floor of the building of the above LUU.S. LU. LU. M.

[Criminal facts]

1. Violation of the Automobile Management Act by the defendant A, D,O, and F;

(a) No motor vehicle management business operator, including the defendant A-car maintenance business operator, shall have another person operate the business in his/her name (including the act of providing services in the form of entrustment, delegation, contract, etc. for all or part of the business) and lease or have another person occupy and use all or part of the place of business;

1) On July 1, 2005, from around April 30, 2015 to April 30, 2015, the Defendant: (a) received a deposit amount of KRW 90,000,000 from the building of the pertinent L Incheon Incheon Incheon Development Complex and entrusted the repair business, such as automobile sales fees (including parts exchange), painting, etc., entered into the L Incheon Development Complex; and (b) entrusted the repair business to the L Incheon Development Complex, and received the repair expenses directly from the L Incheon Development Complex to the customer or the insurance company.

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