logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 부천지원 2014.06.13 2014고단875
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 30 shall be confiscated.

Reasons

Punishment of the crime

The Defendant accessed North Korean defectors who need money from other North Korean defectors, and received data necessary for the certificate of personal seal impression, certificate of personal seal impression, resident registration certificate, abstract of resident registration, passbook, etc. and the purchase of vehicles and the purchase of cell phoness.

The Defendant, by using the above-mentioned data or directly using the North Korean defectors, purchased a vehicle in the name of the North Korean defectors by obtaining a loan from the company of installment financing to purchase the vehicle in the name of the North Korean defectors, and then acquired the amount of disposal by using the vehicle or selling it to another person, or acquired the mobile phone in the name of the North Korean defectors by acquiring the mobile phone in the name of the North Korean defectors, or received the mobile phone from another person or the Defendant to

1. The Defendant, in collusion with the North Korean defectors, received a loan under C in collusion with the victim so that the victim would have acquired the amount of disposal by selling and selling the vehicle to another person.

On March 19, 2013, the Defendant: (a) had an intermediary seller’s name in accompanying the above C to make a loan and purchase of vehicles; and (b) on March 19, 2013, the Defendant: (c) purchased DSS7 vehicles at the Rottensung (Seoul, Yeongdeungpo-gu, Seoul, etc.) located in the Manosung (Seoul), Young-gu, Seoul, and applied for a loan as if he actually purchased the vehicle and operated the vehicle; and (d) applied for the loan as if he would pay the installments normally.

However, the facts are that the defendant and C purchased the vehicle immediately after the purchase of the above vehicle, so even if they purchased the above vehicle with the loan from the victim company, they did not have the intention or ability to pay the installment normally.

Nevertheless, the Defendant conspired with C in collusion.

arrow