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(영문) 광주지방법원 목포지원 2018.03.23 2017고단907
사기
Text

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

Reasons

Punishment of the crime

[2017 Highest 907] On April 2016, the Defendant decided to purchase a motor vehicle under the name of the Defendant and sell the vehicle in the name of the Defendant for a long time after purchasing the vehicle. If C notifies the documents necessary for purchasing a motor vehicle, the Defendant prepared to purchase the motor vehicle in the name of the Defendant and sold the vehicle in the name of the Defendant, and then C shared profits by selling the vehicle.

1. On June 1, 2016, the Defendant, along with C, purchased FK9 car in the name of the Defendant at E agency located in Sinpo City D on June 1, 2016, and paid 28,419,000 won per month with the Hyundai Card M3 Card issued by Hyundai Card Co., Ltd. with KRW 9,473,00 per month on three months.

However, the defendant and C thought that they would sell a car from the beginning to provide funds by selling it, and even if the victim Hyundai Card Co., Ltd pays the price to the vehicle, they did not have the intention or ability to pay the card installments.

On June 2, 2016, the Defendant and C had the victim Hyundai Card Co., Ltd. pay 28,419,000 won in car cars to the victim Hyundai Card Co., Ltd. to acquire property profits.

2. On June 2, 2016, the Defendant, along with C, purchased 35,00,000 won in the Slovab Group Co., Ltd. in Gangnam-gu Seoul under the name of the Defendant at the clovab Group Co., Ltd.’s new card issued by the victim new card Co., Ltd., and paid 22,159,000 won in acquisition tax, etc. from June 2, 2016 to June 8, 2016. On June 12, 2016, the Defendant applied for 16,000,000 won by telephone at the new card call center and filed an application for clovab Group’s loan to the workplace.

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