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(영문) 수원지방법원 2014.02.13 2013고단2080
사기등
Text

Defendant

A shall be punished by imprisonment with prison labor for a year and six months.

Defendant

Of the facts charged against A, it is a reference to private documents.

Reasons

Punishment of the crime

Defendant

A is a person who actually operates K Co., Ltd. in the J of Masung-si.

[2013 Highest 2080]

1. The Defendant A operated K with the victim I, but all 11 vehicles owned by the said company were purchased in installments, and there was no other property, and there was no loss of KRW 880 million or KRW 40 million per month since August 2012, since there was a loss of KRW 20 million or KRW 40 million per month due to the lack of volume of the transport contract from August 2012, Defendant A had no intention or ability to pay the owner of the said company even if the owner of the said company operated the vehicle and paid the operating cost to the said company.

Nevertheless, at the beginning of November 2012, Defendant A made a false statement to the effect that the victim I would pay the operating expenses to the employees of the above organization, such as Ethtiia Co., Ltd., and the White University, from their home to home, Defendant A provided I with the vehicle operation labor from his business to February 2013, and acquired the equivalent amount of 13.6 million won from the above organization’s operating expenses.

2. On November 9, 2012, Defendant A, in the name of Samsung Card Co., Ltd., was the victim Samsung Card Co., Ltd., to obtain a loan from the victim Samsung Card Co., Ltd. as a vehicle purchase price, only he thought that it would be used for other purposes, and there was no intention or ability to purchase the vehicle and to establish a collateral security right in the name of Samsung Card Co., Ltd. and to have L operate it

Nevertheless, Defendant A, at the K Office around the beginning of November 2012, stating that “A request L to purchase a tourist bus from K to get a loan under the name of the Party to operate it with a seat-on vehicle,” and making it false, Defendant A obtained permission from L to purchase installment financing and equipment as if it were to purchase a vehicle.”

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