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(영문) 대구지방법원 서부지원 2016.05.19 2016고단105
사기
Text

Defendant

A shall be punished by a fine of 3,00,000 won and by imprisonment of 10 months for each of the defendants B.

Defendant

A The above fine shall be imposed.

Reasons

Punishment of the crime

1. The Defendants’ joint crime Defendant B operated the “E” under the 6th floor store of the 1st floor in Daegu-gu D-gu, and continued to take charge of the said E’s business, including fund management and senior trading mediation, after transferring the said E’s representative position to Defendant A, a South-North Korea, around around 2013.

Defendant

B From September 2014, when the operation of the above E became difficult, and the financial difficulties have occurred, in the case of the above E, even if purchasing a used vehicle from the victim KB Capital, it purchased the vehicle using the fact that the vehicle number plate is stored in the office located on the 6th floor of the DD building in accordance with the agreement between the victim company and the "D building where the E is entering" and it is actually secured by the management of the above vehicle, and it purchased the vehicle using the fact that it does not separately establish the right to collateral on the vehicle in addition to securing it as collateral, it receives the same as the victim company other than the victim company by receiving the "second loan" in the same name as the office operating expenses, etc., and the defendant A proposed that the above loan be used as the office fund through the "du loan". In response, the defendant A offered to this effect.

Accordingly, on October 8, 2014, the Defendants issued 140,830,000 won under the name of a vehicle purchase loan for 14 times in total, as shown in the list of crimes in the attached Form, to the employees of the victim company, whose name is unknown, at the office of the victim company located in the 14th century in Daegu-gu, Daegu-gu, 2014.

2. Defendant B: (a) around February 2015, the Defendant purchased the FF vehicle, such as No. 1, G.

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