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(영문) 부산지방법원 2014.08.20 2014고정512
사기
Text

Defendant

J and K 3,00,000 won for each fine, Defendant L and A respectively, and Defendant M 8-A for a fine of 7,00,000,000 won;

Reasons

Punishment of the crime

Defendant

M on June 9, 2011, the Busan District Court sentenced 2 years of suspension of the execution to 10 months of imprisonment for fraud at the Busan District Court, and the judgment became final and conclusive on March 3, 2012.

The Defendants, with regard to the fact that when receiving a loan in installments as a used vehicle, only a vehicle registration certificate of an automobile to be offered as a security and a document that can transfer a vehicle such as a certificate of personal seal impression of the nominal owner, etc., may obtain a loan in installments from a comprehensive installment financing company through a comprehensive installment financing company, the Defendants were willing to acquire a loan in installments on the ground of the nominal owner who purchased a vehicle without a vehicle registration certificate and on the documents, such as

1. On February 1, 2013, Defendant A and K jointly committing a crime with Defendant A, K-I, and K-O did not purchase the vehicle in the Busan Shipping Daegu P P office located in Busan Metropolitan City on the market on February 1, 2013. Notwithstanding that Defendant A and I did not purchase the said vehicle, Defendant A and I issued documents necessary for the sale of the vehicle as if Defendant K purchases the said vehicle, and Defendant K lent the name of the vehicle, and theO made a written application for the vehicle sale and loan, and then borrowed KRW 20 million to an employee in the name of one capital flight using the loan brokerage company P, and then, they acquired KRW 20 million from one capital under the name of the loan.

2. On December 20, 2012, Defendant M’s joint criminal conduct with Defendant M and I sought a nominal name holder, such as the certificate of the personal seal impression, from the person who will purchase the vehicle, despite the fact that Defendant M’s friendship S did not purchase the vehicle in the R office located in Busan Shipping Daegu C on December 20, 2012, Defendant M and the said I sought a nominal name holder, such as the certificate of the personal seal impression, from which the purchaser of the vehicle is the person who will purchase the vehicle, and the said I issued the documents necessary for the vehicle transaction, and the said A purchases the vehicle in the form of the vehicle using the loan brokerage business R through the loan brokerage.

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