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(영문) 의정부지방법원 2015.07.24 2013고단606 (1)
공문서위조등
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

[2013 Highest 4252] The Defendant was sentenced to 8 months of imprisonment and 2 years of suspended execution for fraud at the Suwon District Court on September 11, 2013, and the said judgment became final and conclusive on September 24, 2013.

C From around 208 to around January 2013, 2013, as a person who had been engaged in the secondhand trading day of “D” with the trade name of “D,” during the said period, and, in light of credit conditions, abused the fact that financial institutions, along with E, F, etc., made installment loans as security at the time of installment purchase of automobiles, and, in light of the credit conditions, prepare relevant documents against those who are difficult to make a normal loan, and submit them to the said financial institution as if they would actually purchase an automobile under the name of the applicant for the said loan and pay the installment loan normally, and then submit them to the said financial institution to pay the purchase price of the automobile to the car dealer, and then called “motor vehicle tin”

C Upon receipt of a request from the Defendant that “A business fund is needed to run a gas station business with the G, and G is a person with bad credit standing, with no certain income and no property exists, and therefore, G is likely to receive money from a financial institution in the name of G, and the method of preparing money is asked to be identified by any other means.” In collusion with the Defendant, the Defendant used the vehicle that was released by receiving the financial loan from the vehicle register in the name of G in the above manner and used it to raise money.

1. On September 9, 201, the Defendant and C, who committed fraud against the victim Hyundai Capital Co., Ltd., prepared a sales contract for a vehicle with the intent to purchase the vehicle in the name of G in the name of G to the effect that even if G acquired an installment financial loan in the name of G due to lack of a certain occupation or import, it is well aware that it had no intent or ability to repay the loan normally, and that it would purchase the vehicle in the name of G at the government branch of the Hyundai Capital Co., Ltd., Ltd., which is located in the Government-Si, Madern

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