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(영문) 인천지방법원 2015.01.21 2014고단7094
사기
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Seized evidence 1 through 8 shall be confiscated, respectively.

Reasons

Punishment of the crime

The Defendant is a distributor of the inner name “Spool”.

The Defendant: (a) between D and D, upon receiving the personal information, etc. of the lending client, performed loan work, such as purchasing a vehicle in the name of the lending requester by using the word “motor vehicle tin”; and (b) the Defendant disposed of the said vehicle as a “large-type vehicle” and offered cash, etc., the Defendant conspireded to acquire the loan from the capital company even though he did not intend to normally operate the vehicle even if he did not have the intention or ability to settle the loan.

The Defendant, along with the foregoing public invitation, made around October 30, 2013, the above public invitation with D, and around the office of the branch office of the Defendant, the victim, the Seocho-gu Seoul Seocho-gu Seoul Seocho-gu Seoul Seocho-gu Office of the branch office of the branch office of the branch office of the branch office of the branch office of the branch office of the defendant, the Defendant received a request for the loan from E, and the victim, the obligor, the so-called “Putocom” corporation, the above E as the joint surety, and the Defendant received KRW 105,000,000 for the loan of the vehicle installment to be used as the joint surety, and purchased the 7.5 tons of the cargo vehicle from the Republic of Korea, and the Defendant disposed of it to G, whose personal information is unknown, as the name of the vehicle.

Accordingly, in collusion with the above D, the Defendant: (a) by deceiving the victim’s above BS capital and allowing the victim’s above BS capital to pay for the purchase price of the cargo; and (b) obtained pecuniary benefits equivalent to KRW 105,000,000 from around that time to February 16, 2014, the Defendant acquired pecuniary benefits equivalent to KRW 389,70,000, total amount of loans from the victim financial companies four times in total, as shown in the list of crimes in the attached Table.

Summary of Evidence

1. Defendant's legal statement;

1. Each prosecutor's protocol of suspect examination of the accused (including D's statement);

1. Copies of each police interrogation protocol against H, I, and J;

1.Each seizure protocol and seizure list, and copies of loan application documents shall be applied to the Acts and subordinate statutes.

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