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(영문) 인천지방법원 2016.01.06 2015고단6034
사기
Text

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

Reasons

Punishment of the crime

1. On February 2015, the Defendant introduced the Victim C as the representative of a used vehicle trading company, and employed a large number of employees, thereby running a trading company as if it had many assets, and thereafter, sent the Victim C with the relationship between the victim and the victim.

On April 2015, the Defendant stated that “The Defendant is holding a good vehicle as a ticket, and it is not necessary to pay money separately to the Defendant with the Belgium Master (VLOSTER) car on which the victim is aboard.”

However, from around 2013, the Defendant was unable to borrow money from credit service providers, etc. and to repay the money due to the shortage of funds for purchasing goods or operating funds of the companies, etc. while operating a small and medium-scale automobile sales business with friendship E, etc. from around 2013. Since around January 2015, the Defendant was urged to pay the debt by the credit service provider, the installment capital company, etc. from the damaged company, etc., and the Defendant was disposed of after receiving the money from the damaged party, and the Defendant was able to pay the installment of the K7 car that was in operation by purchasing the vehicle at a discount, so there was no intention or ability to exchange the vehicle with another vehicle even if the damaged party received the vehicle from the injured party.

As such, the Defendant, by deceiving the victim, received an amount equivalent to KRW 9.5 million at the market price of the FBelgium car owned by the victim on the same day from the injured party, and acquired money and valuables worth KRW 66.1 million in total from the injured party on eight occasions from May 23, 2015 to May 23, 2015.

2. On June 6, 2015, at around 18:00, the Defendant against the Victim G, the victim G, who was introduced through the said C, to the customer who wishes to purchase a “i30” passenger car at the company located in Seo-gu Incheon, Seo-gu, Incheon, and that is a motor vehicle trading business entity, the Defendant knows the borrower of the vehicle.

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