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(영문) 의정부지방법원 2016.09.29 2015고단3302
사기등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

The Defendant is the representative director of the “E” corporation, the Plaintiff, the Plaintiff of Yeongdeungpo-gu Seoul Metropolitan Government Do retail company located in Yeongdeungpo-gu.

1. On May 30, 2014, the Defendant: (a) purchased 1 vehicle from Seongdong-gu Seoul, Seongdong-gu, Seoul; (b) the Defendant, a representative director, purchased 60,00,000 vehicle from the Defendant’s Non-Mable Social Services Korea Co., Ltd., Ltd., Ltd., with the Defendant’s share of KRW 1,984,558 each month; and (c) agreed to pay KRW 60,000,000 each month from the Defendant’s share of KRW 36 months; and (d) the Defendant created a mortgage against the Defendant’s share of KRW 60,00,000.

On December 29, 2014, the Defendant borrowed KRW 20,000 from a credit service provider in the name in Dongdaemun-gu Seoul, Dongdaemun-gu, and provided the above vehicle that became the object of the victim’s mortgage as collateral to the victim’s name in return for delivering it to the victim’s name in return, making it considerably difficult to detect the location.

Accordingly, the defendant concealed the above vehicle which is the object of the victim's rights, thereby hindering the victim's exercise of rights.

2. Fraud;

A. On May 27, 2014, the Defendant: (a) at the time, at the time, assumed the obligation to pay goods to the customer; (b) approximately KRW 950,00,000; (c) approximately KRW 70,000; and (d) approximately KRW 30,000,000; and (d) the Defendant bears the obligation to pay for goods to the customer; and (e) even if the Defendant purchased the vehicle with the installment loan from the Hyundai Capital Co., Ltd. without any specific property, the Defendant immediately sold the vehicle to the extent that it is necessary to use the vehicle to raise the operating funds of the said company, and thus, despite the intention or ability to pay the installments properly, the Defendant did not have the intent to pay the installments properly, the Defendant paid KRW 70,00,00 to the victim’s employees for KRW 30,00,00 in the name of the company in which the representative director is in office, KRW 390,00,390,00 each month.

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