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(영문) 의정부지방법원 고양지원 2016.06.28 2016고단492
사기등
Text

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

However, the above sentence shall be executed for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Criminal facts

The Defendants: (a) enticed the victims with “to provide loans” despite the absence of the ability to arrange loans to the victims; and (b) had the victims purchase mobile phones and vehicles in the name of the victims and sell them after receiving delivery of the aforementioned cell phones or vehicles to use them as their living expenses, etc. on the grounds that it is necessary in the course of lending.

1. Crimes related to victims D;

A. On January 20, 2016, the Defendants borrowed money to “Monphone Roster” in the “Monphone Roster” at an insular location.

The purpose of this article is to write down a false statement to the victim D, who reported it, stating that “The victim D, who opened the three mobile phones, will bring KRW 500,000 on the face of the week.”

However, in fact, the defendants were thought to sell mobile phones opened to the victim's name, use them as their own cost of living, and there was no intention or ability to lend 500,000 won to the victim.

On January 21, 2016, the Defendants had the victim open the cell phone of 931,900 won in the name of the victim and acquired it by receiving the delivery.

In addition, from the above day to January 29, 2016, the Defendants had the victim purchase 17,739,954 won in total in the market price as shown in attached Form 1 in the following manner, and acquired it by receiving the delivery.

As a result, the Defendants conspired to deception the victim by deceiving the victim.

(b) A person who takes over a motor vehicle registered in violation of the Motor Vehicle Management Act shall file an application for registration of transfer of ownership with the Mayor/Do Governor;

Nevertheless, the Defendants conspired to do so on February 2016, 201.

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