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(영문) 대구지방법원 2019.05.08 2018고정1391
사기등
Text

Defendant shall be punished by a fine of KRW 2,000,000.

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

On October 5, 2018, the Defendant was sentenced to a suspended sentence of 8 months in the Daegu District Court for criminal fraud, which became final and conclusive on October 13, 2018.

1. On April 15, 2016, the Defendant was granted a loan of KRW 15 million to a used car purchase fund from the KAB and established a right to collateral security with the mortgagee and the bond value of KRW 7.5 million.

From April 20, 2017, the Defendant did not repay the principal and interest of the above loan, and the KFB notified the Defendant of the scheduled loss of the term interest and urged the adjustment of arrears, and notified the compulsory execution of the vehicle when failing to perform the obligation. On July 4, 2017, the Daegu District Court rendered a decision to commence the sale of automobile (TFD) by requesting the delivery order of automobiles and the auction order of automobile on the ground of the foregoing collateral security.

On July 25, 2017, the Defendant knew that the enforcement officer entrusted by the FFFFFFFFFM intends to enforce the said car delivery in the Defendant’s residence located in Daegu-gu, Daegu-gu, and concealed the said car in a way that does not have the said car in the dwelling place, and on September 2017, the Defendant changed the said car to F.

Accordingly, the Defendant concealed the said car, which was the object of compulsory execution, with the aim of evading compulsory execution.

2. On December 7, 2016, the defrauded concluded a false statement to the effect that “A loan of KRW 3 million shall be repaid by making a monthly payment of KRW 164,512 per 36 months in the manner of repayment of principal and interest,” by phoneing at the call center in the Dispute Resolution Center B to the effect that “A loan of KRW 3 million shall be repaid by making a monthly payment of KRW 27.9% per annum, and by making a equal repayment of principal and interest.”

The defendant received 3 million won as a loan from the victim, that is, from the victim, and acquired by the victim.

Summary of Evidence

1. Defendant's legal statement;

1. Protocol of the police statement concerning G.

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