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[Defendant A, C, D, E, and F] Defendant A’s imprisonment with prison labor for three years and six months, Defendant C and E for one year, Defendant D, and F respectively.
Reasons
Punishment of the crime
1. Defendant A was sentenced to two years of imprisonment with labor at the Incheon District Court on September 13, 2012, and the said judgment became final and conclusive on October 26, 2013.
【Criminal Facts】
A. The Defendant: (a) recruited loan clients who need to pay a car and prepared relevant documents, such as an application for a loan in the name of the borrower, even if the loan clients do not actually purchase a car; (b) submitted to the installment financing company and had the installment financing company pay the vehicle cost borrowed to the vehicle selling company; and (c) sold the removed vehicle immediately to acquire pecuniary benefits equivalent to the vehicle loan.
Accordingly, around February 27, 2012, the Defendant introduced R through Q from the Pmoter located in Bupyeong-gu Incheon Metropolitan Government Pmoto receive 30% fee for the loan from R. Around that time, R purchased a modern automobile HG franchise (U) car from T and receives a normal loan from a person in charge of Hyundai Motor Vehicle S branch in the above Momoter, thereby preparing a motor vehicle sales contract in the above R's name and sending it to the staff in charge of Hyundai Capital Co., Ltd.
Around February 29, 2012, the Defendant, by deceiving the victimized Company, had the victimized Company pay KRW 33,100,000 to Hyundai Automobile Co., Ltd. as a loan for automobile purchase, and the Defendant transferred the said car to B on March 2, 2012 and sold it to B in KRW 23,00,000.
Accordingly, the defendant deceivingd the damaged company, thereby acquiring financial benefits equivalent to 33.1 million won of the above passenger car loan.
B. The Defendant’s lending of card loan fraud is based on R’s mobile phone, national bank credit card, Korean bank credit card, modern credit card, and passbook of our bank, etc. upon receiving a request for a loan from R as above. The above card company and Hyundai Capital.