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(영문) 춘천지방법원 영월지원 2021.01.26 2020고단390
사기
Text

A defendant shall be punished by imprisonment with prison labor for not more than ten months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[criminal records] On September 5, 2019, the Defendant was sentenced to 10 months of imprisonment with prison labor for fraud, etc. in the support of Suwon Friwon, and the above judgment became final and conclusive on March 12, 2020.

[2] On August 25, 2017, the Defendant, as a person who substantially operates a Daegu branch in the Daegu branch in the Dispute Resolution Co., Ltd., concluded that “When paying the vehicle purchase price, the Defendant would transfer ownership after settling the vehicle installments, collateral security, and administrative fines.”

However, the Defendant, at the time of default on credit card payments, was in bad credit standing, and was liable to pay money exceeding ten million won, and the deficit of the rental car business was accumulated, and there was no surplus funds during the operation. Therefore, even if the Defendant received payment from the injured party, he did not want to liquidate the credit card payments and transfer ownership.

On August 25, 2017, 1200,000 won in the account for the crime of preventing damage to the name of vehicle numbered at the scene of the crime, which was conducted on August 25, 2017, the sum of KRW 18 million and KRW 7 million in the name of the defendant, from September 20, 2017 to September 27, 2017, by deceiving the victim and remitting KRW 27 million in the name of the defendant, as well as KRW 3 million in the name of the defendant, from September 20, 2017, on August 26, 2017, 31, 2017.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police against D;

1. A corporate registration certificate, such as a certified copy of the corporate registry and a statement of remittance, a motor vehicle registration certificate, a criminal investigation report (as to the confirmation of the unpaid installments of the motor vehicle), and a criminal investigation report (B Daegu branch office);

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