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A defendant shall be punished by imprisonment for six months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
[Criminal Power] On April 30, 2015, the Defendant was sentenced to a suspended sentence of ten (10) years for criminal fraud at the Daegu District Court, and the said judgment became final and conclusive on May 8, 2015.
【Criminal Facts】
The Defendant, together with B, engaged in credit business, and C is Defendant D, and Victim E operates an automobile export company called “F”.
The automobile manufacturing company did not sell new cars for export purposes to small-scale automobile exporters, and the business employees discovered while selling new cars to automobile exporters are subject to disciplinary action at the company level, so the victim who operates used cars exporters could not purchase new cars for export purposes.
The Defendant was well aware of the aforementioned circumstances from B and B, which had previously been working as a motor vehicle business employee.
B From 202 to 202, since the fact that the vehicle was sold several times to the victim while working as a member of the vehicle business, B had the victim gain access to the vehicle and made a false statement to purchase the vehicle for export as above, and had the victim acquire the purchase price of the vehicle from the victim by fraud, and had the Defendant, who was aware of while engaging in the ordinary credit business, offered a defective proposal to commit the crime and received the consent.
The defendant and B means that the victim can purchase a new vehicle for export purpose through a business member, and immediately have the victim deposit the purchase price of the vehicle into another account designated by the business member, and receive the money from the other account on the ground of the cancellation of the contract, and then plans to acquire the purchase price of the vehicle from the victim by receiving the seizure and collection order for the deposit claim of the account returned on the ground of fraudulent creditor, and implement it. The defendant plans to obtain the return of the vehicle purchase price from the victim by accepting the seizure and collection order for the deposit claim of the account returned on the ground of fraudulent creditor. The defendant is