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(영문) 수원지방법원 여주지원 2013.12.02 2013고단594
사기
Text

Defendant

A and B Imprisonment for one year, and Defendant C shall be punished by a fine of 3,000,000 won.

Defendant

C The above fine.

Reasons

Punishment of the crime

G is an employee of the construction company of a structure. Defendant A is a person who is called “H” as a person who has engaged in loan brokerage business through Internet car page. Defendant B is a person who is called “J” and “I” as a person who engages in loan brokerage business under the trade name of “I.” Defendant C is a person who has operated cosmetics wholesale and retail business in the trade name of “K.”

Defendant

A received a telephone from G on August 2012 that it is necessary to grant a loan from G, and it is impossible to grant a loan because G is in arrears and there is no workplace, in collusion with Defendant C and B, purchased the vehicle by obtaining a loan from the vehicle installment financing company in the name of G, by offering the vehicle as security, and borrowing the money to the bond company, and Defendant C made a false certificate of employment, etc. as if he/she is in office as the manager of K K in the company where he/she is his/her representative, and Defendant B made a false certificate of employment, etc., and Defendant B made L who is a motor vehicle driver to receive a loan from the company of installment financing and take the role of offering it as security and lending money to the bond company.

Accordingly, on September 6, 2012, G submitted a false certificate of employment and a certificate of income tax withholding to the employees of the said company at the office of installment financing brokerage to purchase the used vehicle of 32 million won in the market price of 2006 BMW750L in 2006 at the office of the said company, which is located in the Seocho-gu Seoul Metropolitan Government Yang Jae-dong 217 Oballongalian, and C submitted a written contract for purchase of the said vehicle and an application for installment financing necessary for installment financing (a loan of 35 million won in 1,233,960 won each month in 36 months), and the defendant C submitted it to the said employees by facsimile, and submitted it to the said employees by facsimile, and the defendant C is well-known.

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