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(영문) 인천지방법원 부천지원 2017.10.26 2017고단1752
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

1. On March 7, 2015, the Defendant, at the “E” office for the victim D’s D operation located in Kimpo-si, Kimpo-si, Kimpo-si, obtained loans equivalent to KRW 20-3 billion from the financial right to KRW 1 to KRW 20 billion from the victim in a situation where business loans are urgently needed.

However, in order to do so, the credit rating should be enhanced, and it was said that it was the first time to purchase the second time with a loan for the second time under the name of the party, and that it was the first time to purchase the second time to purchase the second time to use the second time, and that it was the way of raising the credit rating to repay the loan while using it.

However, in fact, the Defendant did not have the intent or ability to allow the victim to obtain loans equivalent to 20 to 3 billion won from the financial right No. 1, and the Defendant disposed of the vehicle that the victim purchased in the name of the victim with the "large-Spool" immediately after disposing of it with the "large-Spool", and there was no intention to repay the loan to the middle-Spool on behalf of the victim.

As above, the Defendant: (a) purchased “G dump truck” with a loan of a heavy purchase price of KRW 40 million around March 9, 2015 from the injured party, by deceiving the injured party as above; (b) and the injured party, with a loan of a heavy purchase price of KRW 92 million around March 19, 201; and (c) received each time the “G dump truck” from the seller at each time; and (d) received KRW 2 million, which is the difference between the loan and the actual purchase price, from the seller at each time when the dump truck was issued.

Accordingly, the defendant acquired the total amount of KRW 132 million from the injured party.

2. Around June 11, 2015, the Defendant, who forged a private document or carried out the pertinent investigation document, used in processing the work related to the vehicles listed in paragraph (1) at the medium-to-high vehicle trading company located in the Nam-gu Incheon Metropolitan City, Nam-gu, Incheon, and received and used D seals, etc. issued by the Defendant, and used them to borrow money borrowed from the victim and used them.

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