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(영문) 대구지방법원 2015.03.27 2014고단5511
사기등
Text

Defendant

A and W Imprisonment for 2 years and 6 months, and Defendant X for 6 months, and DefendantY for 5,000,000 won.

Reasons

Punishment of the crime

[Criminal Justice] On July 14, 201, Defendant A sentenced Defendant A to imprisonment with prison labor for fraud, etc. at Suwon District Court on July 14, 201, and completed the execution of the sentence on June 25, 2012.

[2014 Highest5511] - Defendants

1. Defendants A, B, X, and AD shared criminal conduct of Defendants A, B, X, and AD were leased as if they were to normally use a low-quality external rental vehicle with a short-quality mileage and mileage, and then disposed of it as a used vehicle, and offered in succession to acquire pecuniary benefits equivalent to the purchase price, and then AD and X leased the vehicle from a siren company to deliver it to Defendant W. Defendants A and A sold the said vehicle through Y, which is a seller of used vehicles introduced through AE, and then sold the said vehicle through Y, which is a seller of used vehicles imported through AE.

At around 08:00 on October 5, 2014, AD and Defendant X made a false statement to the AF, who is an employee, the victim (ju) in the 685-30 Sinsan-dong, Busan-dong, Seosan-dong, 685-30, to the effect that “AF, who is the president of the CO in the Changwon, is the head of the CO, and the company is in need of external control. It will give 300,000 won per day.”

However, as stated earlier, Defendant A, W, X and D had been planning to dispose of the said vehicle and had no intention to normally use and return it within the leased period.

AD and Defendant X, after deceiving AF as above, obtained from AF a loan equivalent to KRW 53,181,818 of the market price of the victim’s ownership from AF and acquired it by deception, and Defendant W, A, and X in collusion with AD and received a total of seven times from September 22, 2014 to October 6, 2014 in the same manner as shown in the attached crime list (1) in collusion with AD.

2. A motor vehicle dealer of a single motor vehicle who is not the owner on the register shall not perform the act of mediating the sale and purchase of motor vehicles as requested by a person who is not the owner on the register.

Nevertheless, Defendant Y is Suwon-si on October 6, 2014.

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