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(영문) 서울서부지방법원 2016.12.07 2016고합91
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

"2016, 91"

1. The Defendant appears to have violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) that the “J” written indictment appears to be a clerical error in D.

(hereinafter the same shall apply)

In addition, while operating the "E" as a used vehicle consignment and a used vehicle loan brokerage business, the operating fund is insufficient. As a result, a nominal lender who lends another's name to a third party's name and purchased a used vehicle as collateral and acquired a loan from the victim's Hyundai Capital Co., Ltd. (hereinafter referred to as "Modle Capital") by means of false statement as if he/she borrowed a used vehicle as collateral, and as such, D stated that "a person who borrowed the name of the person who borrowed the business loan" is called "the introduction of a person who borrowed the name of the third party." The document submitted by Do to G, who is the F branch loan examiner of the victim's Hyundai Capital in Madropo, pro-Japanese, Ma, the document submitted by Madle Capital, Ma, who is the F branch loan examiner of the victim's Hyundai Capital. The document submitted by Do can be seen as a loan to Korea.

On January 8, 2007, the Defendant: (a) at the E office located in Seongdong-gu Seoul, Seongdong-gu; (b) the Defendant did not purchase used cars; (c) the Defendant was thought that the Defendant used the loans from the Victim Hyundai Capital Capital; and (d) the used cars offered as security for the loan were modeled in 2005 “BENZ SLK350,” the middle and high value of which is approximately KRW 50 million; (b) the Defendant borrowed the name to the I and submitted the said agreement to G, as if the I purchased used cars, stating the name of the applicant for the loan as if the I were to purchase used cars; and (d) on the same day, G entered the “Agreement on Application for Loan of High School Fund” in the victim Hyundai Capital F office located in Seongdong-gu Seoul, Seoul, into the “BENK350,500,000,000 won, and entered the said “BEK350,500,000,00 won,” as a false reason for loan.

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