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(영문) 대전지방법원 공주지원 2017.03.17 2016고단298
사기
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

The Defendant used a separate name such as D chief and E chief, etc., and was engaged in a vehicle security loan business, at the request of the vehicle importer F in the Philippines to seek a vehicle from the vehicle importer located in the Philippines, and had him/her enter the vehicle into a new long-term siren as if he/she would cause the vehicle owner to borrow the vehicle and export the vehicle.

Accordingly, when a loan applicant entered into a long-term siren contract with a loaner, the Defendant took over the vehicle from the vehicle and sold the vehicle to an overseas vehicle importer, and the G (one name "H chief") and I (one name "J chief") have recruited loan applicants through the Internet advertisement and connected them to the Defendant, and K, who is the loan applicant, shall enter into a rental contract and take over the vehicle. L shall transport the vehicle to a shower, transport cash and chips, etc. to the Defendant, or deliver cash and chips, etc. to the co-offenders, and non-nameed persons, such as M and one name "N," etc., are engaged in the export documents and shipping of the vehicle released.

On June 2016, the Defendant would sell the vehicle to another person and give 80% of the vehicle price to K who wishes to obtain a loan introduced from I and G at the beginning of June 2016.

“At the end of June 3, 2016, K took part in the commission of the crime, and K entered into a new long-term siren contract with Qashion and Qastex 1, even though it did not use the vehicle as a normal siren and immediately dispose of it to a third party, at the coffee shop inside the P and P University on June 3, 2016, and on the 15th of the same month of the same month, at the same place as above, the R ( chassis number S) owned by the victims of Hyundai Bash Co., Ltd., a new long-term siren vehicle of approximately KRW 26 million in the market price, and transferred the vehicle to the Defendant in accordance with the Defendant’s order, as described in the attached list of crimes.

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