A defendant shall be punished by imprisonment for six months.

Punishment of the crime

On June 28, 2011, the Defendant was released on March 30, 2012, when he/she was sentenced to imprisonment for fraud, etc. in Daegu District Court and racing support on March 30, 201, and the remaining term of imprisonment has expired on May 2, 2012. On January 23, 2015, the Defendant was sentenced to three years of imprisonment for fraud in the vice-branch of the Daegu District Court and the said judgment became final and conclusive on April 10, 2015.

Criminal facts

1. Illegal tides for violating the Automobile Management Act;

A. From October 2009 to March 18, 2014, the crime C related to the car free car is a so-called “motor vehicle dealer” who is engaged in the business of selling, buying, and arranging the “one-time car” which is another motor vehicle and whose nominal owner is another motor vehicle, and is occupied and traded without obtaining lawful procedures for the transfer of ownership from the whole country from around October 2009 to around March 18, 2014.

On August 2013, the Defendant: (a) issued D’s E-FF car under the name of D to C; and (b) assisted C to purchase it.

B. From November 8, 201 to May 21, 2014, F is a so-called "large-scale truck business operator" who actually and the nominal owner of a motor vehicle engages in the sale and purchase of, and brokerage for, the "large-scale motor vehicle" under the name of another motor vehicle, the actual driver and the nominal owner of which are another motor vehicle, without registering his/her motor vehicle management business.

On November 2013, the Defendant: (a) issued D scump trucks in the name of G scump trucks to F; and (b) assisted F to purchase them; and (c) purchased them to F.

2. On November 2013, the defrauded made a false statement that he/she would find G Scarp trucks in the name of the victim’s wife when he/she remitted KRW 25 million to the victim H by calls at an insular place.

However, the above dump truck has already been issued to F, as described in paragraph 1(b), and is again disposed of to a third party.