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(영문) 수원지방법원 2020.03.26 2019고단6698
사기등
Text

A defendant shall be punished by imprisonment for two years.

The defendant shall pay 34,615,000 won to an applicant for compensation.

The above compensation order shall be.

Reasons

Punishment of the crime

1. The Defendant is a person who, from around 2013, works as a business member of the D Seowon Agency Co., Ltd., Ltd. in Suwon-si, Suwon-si.

On June 18, 2015, the Defendant: (a) was decided to commence individual rehabilitation procedure on June 18, 2015; and (b) was pressured to repay excessive debts due to excessive debts; (c) in order to repay the above debts and to raise living expenses, if a customer who manages his office wants to purchase a new car, the Defendant used the previous car that had been operated by the customer and sold the vehicle, and paid the new car delivery for the receipt of the new car if the customer purchases the vehicle at a new rate.

On May 20, 2017, the Defendant made a false statement to the victim E, who found a place in Suwon-si C, Inc., Inc., Ltd., the Suwon-si, Suwon-si, that “The Defendant would sell 16 million won to the victim E through the sale and purchase of the FG cars previously possessed.”

However, in such circumstances as above, the Defendant thought to use the above GG car sales price in order to repay debts and prepare living expenses, and even if the above vehicle was sold, there was no intention to pay the purchase price to the victim.

Nevertheless, the Defendant: (a) by deceiving the victim as above, received the said vehicle from the victim on the same day; (b) sold the said vehicle to H on May 31, 2017 and received the payment thereof; and (c) by deceiving the victims on 16 occasions from August 22, 2019, as shown in attached Table 1, and by deceiving the victims on 195,200,000 won in total from the purchase price of the vehicle, from August 22, 2019.

B. On July 18, 2019, the Defendant, at the above agency’s office around July 18, 2019, purchased 5 million won, including the credit money and the registration fee for cars, to the victim I.

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