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A defendant shall be punished by imprisonment for a term of one year and two months.
Reasons
Punishment of the crime
【The Defendant was sentenced to four months of imprisonment for fraud at the Seoul Eastern District Court on December 24, 2009, and completed the execution of the sentence in Seoul East Eastern District Court on February 6, 2010. On August 19, 2016, Incheon District Court sentenced ten months of imprisonment for fraud and became final and conclusive on August 27, 2016.
【Criminal facts”, Defendant B, C, and D (hereinafter “Defendant, etc.”) used experience in engaging in siren business and vehicle export business, and caused victims E with high credit because they did not have any obligation with respect to home-based interest, to take office at the representative director of the rental car company, and had them buy a large quantity of vehicles in the name of the rental car company with loans from the victim F Co., Ltd. and deducted them.
Therefore, C and the Defendant take over G around March 2012, and B introduced the victim E to the Defendant by taking advantage of the fact that the victim E has a high credit rating, and around June 2017, the Defendant made a false statement to the victim E to the effect that “A person entrusted with the G representative would pay 2 million won a monthly salary at the face of the week, and would provide the benz car”, and the victim E is appointed as the representative director on August 21, 2012. D notifies C, Defendant, and B of the method of purchasing vehicles by means of establishing a pledge security, and introduced H to pay 150,000,000 won a down payment and the cost of establishing the pledge right to G, and the Defendant and the Defendant continued to purchase the vehicle through J, the I place of business.
In addition, on October 2012, the defendant et al. made false statements to the employee in charge of the victim company to the effect that he/she can repay loans by running a normal siren business.
However, the defendant et al. had no intention or ability to operate a siren business normally, and the vehicle purchased in large quantities as above will be provided as collateral to H that delivered KRW 150 million at the initial cost.