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(영문) 인천지방법원 2014.01.16 2013고단7524
사기
Text

Defendant shall be punished by a fine of 2.5 million won.

If the defendant does not pay the above fine, 50,000 won shall be paid.

Reasons

Punishment of the crime

After purchasing a motor vehicle from C in the name of the defendant, the defendant received a proposal from C to offer money by selling it to another place, and even if an application for a vehicle security loan is filed, he received a vehicle security loan without intent or ability to repay the loan, and then purchased a motor vehicle at another place and received money immediately after purchasing it.

On October 1, 2012, the Defendant, along with C, purchased a F-E-purd motor vehicle in the name of the Defendant at the Hyundai Motor E-agency located in Seongbuk-gu Daejeon, Daejeon, under the name of the Defendant, and submitted a false application for a vehicle security loan, etc. prepared by the Defendant, as if the Defendant had been in office at the time operated a mobile phone store, by falsely preparing an application for a vehicle security loan as if the Defendant had been operating a mobile phone store. Around that time, the Defendant borrowed a vehicle to an employee in the victim’s name unrefludial name unflued employee of the Hyundai Motor E-

However, even if the defendant received a vehicle security loan, he did not have the intention or ability to repay the loan, and he purchased the vehicle with the loan, and he was thought that he sold the vehicle with the loan and received money immediately.

In collusion with C, the Defendant deceivings employees in the name of the victim company as above, and caused its employees to remit KRW 15.7 million to the account in the name of modern automobile at that time to transfer the money under the name of a passenger car purchase.

Summary of Evidence

1. Defendant's legal statement;

1. A complaint;

1. Application of Acts and subordinate statutes on application form and statement of claim details;

1. Relevant legal provisions concerning criminal facts: Articles 347 (1) and 30 (Selection of Fine) of the Criminal Act;

1. Detention at a workhouse: Articles 70 and 69 (2) of the Criminal Act;

1. Provisional payment order: It is so decided as per Disposition for the reason under Article 334 (1) of the Criminal Procedure Act;

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