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(영문) 인천지방법원 2016.05.19 2015고단7426
사기
Text

Defendant

A Imprisonment with prison labor for one year, for ten months, and for one year and six months, for Defendant C, respectively.

, however, the defendant.

Reasons

Punishment of the crime

[Attachment 2015 Highest 7426] C prepared a J corporation office in the vicinity of the I Station located in the Southern-gu Incheon Metropolitan City, for illegal loan business against persons in need of supply prior to around September 2013. From September 2013 to December 2013, Defendant A and Defendant B (tentative name “K”) who were birthed from November 2013 were to work together with Defendant A and Defendant B (tentative name “K”).

Defendant

In September 15, 2013, A, along with C, heard the horses that “only 50 million won shall be created even if he/she has lost credit due to illegal loans, etc.” from the N of the Operation of M (Death on October 15, 2014) operated in Bupyeong-gu Incheon, Bupyeong-gu, Incheon, and purchased a motor vehicle with a vehicle security loan under the name of M without intent or ability to repay M and loan, and then disposed of it, purchased a house with a house with a mortgage loan, and offered money by means of receiving a deposit money for lease on a deposit basis after purchasing a house with a house with a mortgage loan. Defendant B, along with the foregoing N around the end of November 201, 2013, offered money by means of purchasing a vehicle with a security loan under the name of M without intent or ability to repay M and loan, and then disposing of it.

1. Defendant A

A. On October 24, 2013, the Defendant, along with M, filed an application for installment financing loans of KRW 30,000,000 with the victim capital Co., Ltd. by purchasing an Oxex EES350 car in the name of M in the middle-hand car trading complex located in Seongdong-gu Seoul Metropolitan Government, Seongdong-gu, Seoul, for a vehicle loan loan of KRW 30,000,000.

However, in fact, M was intended to lend funds in the form of installment financing loans and did not have the intention to hold the said automobiles and did not have the intention to repay the said loans.

The Defendant, in collusion with C and M, induced the victim, and caused the victim to pay 30,000,000 won of the above loans to the seller of the above vehicle as the purchase price for the vehicle on the same day, thereby acquiring property profits equivalent to the above amount.

(b) Housing mortgage loans;

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