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(영문) 광주지방법원 순천지원 2014.06.11 2013고단325
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

On February 2, 2012, the Defendant stated that “The Defendant would have paid off the vehicle every month at the face of the week to purchase the vehicle in the name of the head of the Si/Gun/Gu and move the name of the vehicle within three months or four months immediately,” to the victim C in front of the office of the EFM insurance agency located in the top and top of the Si/Gun/Gu in the name of the Si/Gun/Gu.”

However, in fact, the defendant was not able to pay the borrowed money from the customers in the name of bonds investment, etc. while the defendant was an insurance agency designer, and the defendant was in the state of liability to pay the money received from the insurance company due to the termination of many insurance contracts concluded by the defendant through brokerage, etc., so there was no intention or ability to pay the installment, even if he purchased the vehicle in the name of the victim.

Around February 17, 2012, the Defendant, by deceiving the victim as such, had the victim enter into an automobile installment financing and loan contract with the Roman Capital and the Round of the agreed principal amount of KRW 33,200,00,000, KRW 72 times in number of the agreed terms, KRW 41,036,291 in total, and KRW 41,036,291 in total when purchasing the MF7 car under the victim’s name. While the Defendant was operating the MF7 car on delivery, the Defendant only paid only one installment of KRW 838,016 in around April 9, 2012, but did not pay the remaining installment, thereby obtaining pecuniary benefits equivalent to that amount by having the victim pay the loan debt equivalent to KRW 40,198,275 in total.

"2013 Highest 441"

1. On January 8, 2010, the Defendant has a claim at the Central Dong of Macheon-si, in order to reach the victim D immediately.

The interest and principal of 10% will be refunded until the end of February 2010 if the profitability is a good bond;

The purchase of bonds with no maturity maturity for employees of the securities company in Gwangju and then divide them into profits to investors upon maturity of the bonds;

Notarial act shall be performed with respect to a contract of acquisition of a claim with a person who sells the claim.

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