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(영문) 의정부지방법원 고양지원 2019.06.13 2018고단1692
사기등
Text

A defendant shall be punished by imprisonment for eight years.

The defendant shall be the defendant to C who is an applicant for compensation, with the amount of KRW 18 million and the applicant for compensation.

Reasons

Punishment of the crime

[criminal power] On November 23, 2012, the Defendant was sentenced to five years of imprisonment for a crime of fraud, etc. at the Incheon District Court, and on March 7, 2013, the same court was sentenced to four months of imprisonment for a crime of fraud. On July 27, 2017, the Defendant completed the execution of the sentence in the Cheongju Prison.

1. On December 30, 2017, the Defendant stated that “The Defendant would have a victim K receive an additional loan from a erodi A6 high-class vehicle on board the erode and receive an additional loan from a capital, then would have the eroscls 350 new type vehicle on his behalf.”

However, in fact, the defendant did not have the intention or ability to rescue benz CSS350 vehicles, and even if he received the vehicle and money from the victim, he would have used it for other purposes such as living expenses, entertainment expenses, etc.

As above, the Defendant: (a) by deceiving the victim as above; (b) opened a vehicle of KRW 13 million at the market price on the same day under the name of the victim for the vehicle price of KRW 13 million; (c) transferred KRW 5 million to a L Bank (M) account in the name of the Defendant on January 2, 2018; and (d) transferred KRW 33 million to the N Cooperative (P) account in the name of N on January 5, 2018; and (c) by receiving KRW 2.17 million from February 26, 2018 to receive KRW 5,3170,000 in the sum from the said L Bank account.

2. "2018 Highest 2060".

A. On April 9, 2018, the criminal defendant against the victim Q expressed that "The defendant would sell the above vehicle to a third party within 15 days and deduct 2% of the commission fee from the price discounted by 30% of the said vehicle at NAS office". The defendant purchased the two vehicles and then sell the vehicle to a third party at its original price. If the two vehicles are leased KRW 56.8 million, the defendant would sell the vehicle to a third party within 15 days and then sell the vehicle to a third party within 15 days after deducting 2% of the commission."

However, the defendant can live at the price at which 30% of the new vehicle is discounted.

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