logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 울산지방법원 2019.10.01 2019고단1339
사기등
Text

[Defendant A] The defendant A shall be punished by imprisonment for six months.

[Defendant B] Defendant B shall be punished by imprisonment for six months.

(b).

Reasons

Punishment of the crime

[criminal power] On August 7, 2014, Defendant A was sentenced to two years of imprisonment for a violation of the Petroleum and Petroleum Substitute Fuel Business Act at the Jung-gu District Court, and the judgment was finalized on August 15, 2014. On August 29, 2014, Defendant A was sentenced to two years of suspension of execution and fine of 450,000,000 won for six months, due to a violation of the Act on the Aggravated Punishment, etc. of Specific Crimes (issuance, etc. of False Tax Invoice) in the Ulsan District Court. The judgment was finalized on July 24, 2015.

Defendant

B On July 27, 2015, the Ulsan District Court sentenced two years of suspension of the execution of imprisonment with prison labor for a violation of the Petroleum and Petroleum Substitute Fuel Business Act, etc. on August 4, 2015, which became final and conclusive on August 4, 2015. On November 1, 2017, the Ulsan District Court sentenced one year of suspension of the execution of imprisonment with prison labor for four months for fraud, which became final and conclusive on November 9, 2017.

【Criminal Facts】

1. In order to prepare expenses necessary for the settlement of insurance premiums for employees unpaid in the closure of the above C due to business problems around January 2013 as the representative director of the corporation C, and the defendant B, as the internal director, purchased the two external vehicles under the above C’s name, and conspired to sell them to the bearers who are the large franchise distributor (one name D).

Defendants would purchase a passenger car and pay a loan in good faith every month on the condition that “67,40,000 won” and “67,177,875 won shall be repaid each month for 36 months at the office located in Ulsan-gun, Ulsan-gun, Ulsan-gun, Seoul-do, under the condition that “67,400,000 won shall be repaid each month.”

“A letter of automobile installment agreement to the effect that “(s)” and “52,50,000 won shall be repaid in 1,647,532 won each month for the 36-month period, each letter of vehicle installment agreement to the effect that “(s) is to purchase benz C220 automobiles and pay the loan in good faith every month,” and that the said D shall deliver to the said D the two copies of the said letter of agreement to the employee in charge of the loan belonging to F Co., Ltd., the victim.

However, the defendants have the intent or ability to repay the above loans.

arrow