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Text
Defendant
A 1-A of its holding
(b) a crime and
6 months of imprisonment, the ruling No. 2-A.
(b) a crime and
Crimes. Imprisonment;
Reasons
Punishment of the crime
[criminal power] Defendant A was sentenced to a two-year suspended sentence of imprisonment for fraud, etc. at the Suwon District Court on December 9, 2010, and the said judgment became final and conclusive on December 17, 2010, and is currently under the suspended sentence.
【Criminal Facts】
1. Defendant A and Defendant B had expressed intent to acquire profits by soliciting the nominal name holder by providing money to sell or offer it again to another person after purchasing it, or allowing a loan from another person as if the workplace had a place of work, by creating a maximum of KRW 100 million within 2-3 months, and paying a maximum of KRW 50% of the amount of 50% of the amount.
On January 20, 2010, the Defendants conspired with the nominal lender E, and acquired the pecuniary benefits equivalent to the above amount by having the victim transfer the profit of the company of the victim who has made a business trip at the time of the purchase of the used vehicle under the name of the victim Hyundai Capital Co., Ltd. after obtaining a discount loan from the victim Hyundai Capital Co., Ltd., in return for the purchase of the used vehicle under the name of the victim's discount loan, and the purchase of the used vehicle is thought to obtain the profit by again purchasing or offering it as a collateral, and without the intention or ability to pay the installments normally. The Defendants made a false statement to the victim company's employees who have made a business trip at the same time that did not have the intent or ability to pay the installments normally.
B. On January 21, 2010, the Defendants conspired with the nominal lender E, and there is no fact that the Defendants had worked in the Dong-dong branch of the Victim Bank of South-gu Incheon Metropolitan City, and the fact that the Defendants had worked in the company (State) G. Even if they were to receive the loan under the name of E, they are able to obtain a certificate of employment as if they had worked in the company as if they had worked in the above company, and they are able to pay the loan to the employees of the victim company.