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(영문) 수원지방법원 안양지원 2018.02.08 2016고단1750
사기등
Text

A defendant shall be punished by imprisonment for one year.

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

From February 2014, the Defendant: (a) purchased a used vehicle with funds invested in used cars from the victim C while operating a imported used cars shop from around February 2014; (b) sold it again; (c) returned the principal of the investment to the victim with the purchase price; and (d) divided the sales profits into half.

A. On February 6, 2015, the Defendant purchased the above vehicle from the victim with the Defendant’s Cit Bank account (Account Number D) through the Defendant’s Cit Bank account (Account Number) on the pretext that the Defendant purchased the above vehicle, and subsequently sold to the victim’s name in KRW 11,50,000,000,000 to the victim, and then embezzled it by arbitrarily using the Defendant’s business expenses, etc. while the Defendant kept the total of KRW 1,575,00,00,000,000,000 won of the principal of the investment to be returned to the victim, and the amount of KRW 1,575,00,00,000,000,000,000,000 won,

B. On November 6, 2015, the Defendant received KRW 20 million from the injured party to the Defendant’s account from the above CTB account on the pretext of purchasing a pro rata vehicle in 2003, and kept the money, the Defendant embezzled the money at his own discretion by using the so-called “return prevention” form, which pays the principal of other investment and profits to be paid to the injured party.

(c)

On November 11, 2015, the Defendant received transfer of KRW 59,500,000 from the injured person to the above Cit Bank account of the Defendant under the pretext of purchasing a high-end vehicle of food benz 350CS around 2013, and embezzled the Defendant’s arbitrary use of it to repay his/her personal debt.

The defendant of "2016 Highest 2005" is a person who operates the FF Co., Ltd. for the sale of cars located in Seocho-gu Seoul Metropolitan Government E.

The Defendant around September 22, 2015, at the Social Co., Ltd. office located in Seocho-gu Seoul Metropolitan Government Yang Jae-gu, 11-gil 36 (Guang Dong Dong, 103) around September 22, 2015, provided the employees of the said victim company as security “G lelero vehicle” to the employees of the said victim company.

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