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Defendant
A(2) and (3) of the 2018 Highest 7752, 2018 Highest 8925, 2019 Highest 1054, and 2019 Highest 4750, respectively.
Reasons
Punishment of the crime
【Criminal Power】 On October 26, 2016, the Defendant was sentenced to two years of suspension of the execution of imprisonment for a crime of fraud at the Incheon District Court on June 26, 2016, and the judgment became final and conclusive on November 3, 2016. On August 29, 2018, the same court sentenced two years of suspension of the execution of imprisonment for a crime of fraud to six months, and the judgment became final and conclusive on September 6, 2018, and on October 1, 2018, the same court was sentenced to two years of suspension of the execution of imprisonment for five months as a crime of embezzlement at the same court on December 29, 2018, and the said judgment became final and conclusive on December 29, 2018.
【Criminal Facts 【2018 Highest 7752】 The Defendant had the mind to operate the said E E E E E E E E E E E E E E E E E E E E E E E E E E on the name of the representative because his/her credit standing is not good while opening the Michuhol-gu Seoul building and the 1st underground floor D.
Accordingly, around April 23, 2015, the Defendant purchased one H Poter Cargo Vehicle and one IM vehicle through the above F in the Dong-gu Incheon Metropolitan City G Motor Vehicle Trading Complex, and made a false statement to the effect that the Defendant would faithfully repay the purchase price of the said vehicle to the fences of the victim JJ Co., Ltd. by lending the purchase price of the said vehicle to its employees.
However, in fact, the Defendant had already taken over a set of marinas and continued to close the business in a hostile state and had been registered as a bad credit holder. Moreover, the Defendant had no intention or ability to repay the set, even if having received the said loan, because the Defendant was planning to transfer the right to operate the set upon the lapse of a certain period after selling the goods on credit from several companies with special sales of the term “open effect” after taking over the set.
The Defendant, by deceiving the damaged company as above, received 17,600,000 won from the victim company as a loan for purchasing vehicles on the same day.
The defendant of "2018 Highest 8631" shall be the defendant of "Yongyang-gu, Yongsan-gu."