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(영문) 청주지방법원 2015.04.30 2014고정520
사기
Text

Defendant shall be punished by a fine of five million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The Defendant conspired with two Brackers, whose names cannot be known for the purpose of increasing the performance of an automobile installment loan contract, and two Brackers recruited a person in need of a small loan via the Internet to the office where the Defendant works. The Defendant, despite being aware of the fact that he does not actually use a motor vehicle that he/she purchases, he/she would sell an automobile in exchange for money from two Brackers or borrow money by offering it as a security for another person.

D around December 20, 2012, around the Internet site’s “E” bulletin board, stating that a small loan is necessary for 2-3 months or more, and was contacted by the above Broer, whose name is unknown, that “to provide a loan if you get off the audience.”

Defendant

B. On December 21, 2012, 200, the two Brokis provided that “G” offices, a company that is a company that sells and purchases a heavy vehicle, which is a company that sells and purchases a heavy vehicle, shall be able to borrow a heavy loan on the security of the heavy vehicle purchased at the time of the purchase of the heavy vehicle.” D prepared an application for the heavy loan and delivered it to the Defendant. The Defendant filed a false application for the heavy loan with the staff I of the victim H who is an employee of Hyundai Capital Co., Ltd. who is acting for the heavy loan. On December 22, 2012, the Defendant issued I an application for the heavy loan under the name of D, stating that D actually purchases and uses the heavy loan.

However, the fact that D did not think that it would actually use it, and it was thought that D would immediately sell it to others or offer it as a security after purchase.

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