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(영문) 인천지방법원 2017.04.28 2016고단7341
사기등
Text

Defendant

A Imprisonment with prison labor of one year and two months, and Defendant B shall be punished by imprisonment with prison labor of eight months.

Defendant

A shall make an applicant for compensation.

Reasons

Punishment of the crime

On August 21, 2015, Defendant A was sentenced to six months of imprisonment by the Incheon District Court due to a violation of the Occupational Stabilization Act, etc., and completed the execution of the said sentence on January 26, 2016.

Defendant A, “2016 Highest 7341, 7341,” is a used vehicle, Defendant B is a relative of Defendant A, who intends to purchase used cars, and the victim F is operating a company that arranges the loan of middle and medium installments in the trade name of “G.”

In fact, although the Defendants did not have a plan to purchase used cars, they conspired to acquire installments from the injured party while driving as if they would purchase used cars.

On June 13, 2016, the Defendants stated, at the office of 124 G in Seo-gu, Incheon, Seo-gu, Incheon, that “The Defendants would sell Defendant B’s NY NA-si vehicle, purchase I B-S-si 520 DNA used vehicle. In this context, the Defendants stated that I-S-si vehicle was subrogated to pay the installments, and I-S-W-20 local used vehicle payment.”

However, in fact, the Defendants did not intend to purchase I BB BF 520 DNA vehicles, and had the victim arrange the installment loan and then obtained the loan by fraud.

The victim believeded the horses of the above Defendants, applied for a loan of KRW 39.6 million to the Mz capital in the name of Defendant B, and transferred KRW 11,593,945 out of the loans to the private capital of the vehicle of the No.S. Co., Ltd. owned by Defendant B, and transferred KRW 27,826,859 to the Defendant A’s agricultural bank account (J).

As a result, the defendants deceiving the victim, and they acquired a total of 39,420,804 won from the victim.

Defendant A of the 2016 Highest 8059, May 17, 2016, against the “L” operated by the victim E in Busan-si, Seocheon-gu, Seoul-si, the amount of KRW 4,020,000, the amount of KRW 24,000, the amount of KRW 980,000, the amount of KRW 24,000.

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