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(영문) 광주지방법원 2019.10.31 2019고단2112
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

[Criminal Power] On February 14, 2019, the Defendant was sentenced to two years of imprisonment for fraud, etc. at the Gwangju District Court, which became final and conclusive on June 18, 2019.

[2019 Highest 2112] On February 2, 2016, the Defendant made a false statement to the victim B at a mobile phone agency located in the Newbuk-gu, Gwangju Metropolitan City, stating that “In-house, one vehicle is required. The vehicle installments can be identified in the vehicle, so that one vehicle can be extracted in four names.”

However, in fact, when the defendant purchases used cars in the name of the victim from the beginning, he was trying to use loans in excess of the value of the car in the lending company, and did not have the intention or ability to pay monthly installments, etc.

On February 24, 2016, the Defendant: (a) informed the victim of such deception; (b) received KRW 25 million from D as a collateral for CNS car from the victim; and (c) received from that time to December 3, 2018 a total of KRW 12,50,000,000 from that time by December 3, 2018.

[2019 Highest 3528]

1. On April 12, 2017, in the vicinity of the Gwangju Mine Station located in Gwangju Mine-gu, the Defendant: (a) the F, who was entrusted with the right to purchase vehicles by the victim E, reported the sales of the HHaban vehicle posted by the Defendant to the “G” on the Internet medium-sized Sales Site; and (b) the owner of the vehicle indicated as I, but said I stated as I but said I was the type of his own company and the vehicle without any problem that there is no security.

However, in fact, on August 16, 2016, a mortgage was established on the above Mobage vehicle with the debtor I, the mortgagee J Co., Ltd., and the bond value of KRW 11,500,000,00,000, and the defendant was under a situation that prevents a large number of customers from lending money due to the decline in credit rating while he was liable for the debt amounting to KRW 300,000,00,000.

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