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(영문) 광주지방법원 2015.02.12 2013고단6029 (1)
사기등
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

Reasons

Punishment of the crime

On August 14, 2008, the Defendant was sentenced to one year of imprisonment for a crime of fraud at the Daejeon District Court on August 14, 2008 and completed the execution of the sentence in the Daejeon Prison on May 31, 2009.

When the Defendant rapidly needed money, the Defendant requested B and C to grant a loan, and the Defendant, B and C pretended as if the Defendant purchased a vehicle for the purpose of holding and operating the vehicle, and purchased the vehicle by borrowing the vehicle from the Hyundai Capital Co., Ltd., the victim, and sold the vehicle again to raise money.

In addition, the defendant, B, and C decided to submit a false medical insurance certificate to the victim so that the defendant can easily borrow the loan by showing as if the defendant had a high credit, and the defendant would be able to do so.

On August 18, 2010, the Defendant, along with B and C, prepared documents necessary for the loan while making a false statement to the staff of the victim Hyundai Capital Capital Co., Ltd. at the lower point of the Hyundai Motor Vehicle (hereinafter referred to as 903-3, Mapo-si, Mapo-si) and submitted a false medical insurance certificate.

However, as the above medical insurance certificate, the defendant did not work in D, and even if the defendant purchased the vehicle, the defendant did not intend to operate the vehicle while holding it. However, the defendant tried to purchase the vehicle in order to raise money by selling the above vehicle.

The Defendant, in collusion with B and C, by deceiving the victim as such, and had the victim pay 12 million won in lieu of the purchase price of the vehicle, thereby acquiring property profits equivalent to the same amount.

Summary of Evidence

1. Statement of the suspect interrogation protocol of the defendant and the defendant B by the prosecution;

1. Investigative reports (Submission of computerized data, such as free capital, A loan-related review marks, etc.), and descriptions on loan-related review marks, etc.;

1. The judgment division: a reference report and investigation report suspect A.

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