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(영문) 대구지방법원 2014.01.23 2012고단6395
사기
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

“G” as stated in the E indictment, which operates the Victim D Co., Ltd., a lending broker, in a coffee book located in Daegu-gu, Daegu-gu, around March 28, 2012, the Defendant entered error in around March 28, 2012.

In order to purchase dump truck (F), the loan company, which is a lending company, has arranged a loan contract with Hyundai Social Co., Ltd., and received a loan, the loan, the dump truck will be purchased within 15 days from the date of receipt of the loan, and a security corresponding to the loan will be created by changing the name thereof."

However, in fact, the defendant did not negotiate with the owner to purchase dump truck, and even if he received a loan through the victim, he thought that he would use it as his personal debt, living expenses, etc., so he did not have the intention or ability to set up the security for the victim.

The Defendant received KRW 79,965,00 from E for the same day as loans.

Accordingly, the defendant was given property by deceiving the victim.

"2012 Highest 8689"

1. On November 29, 201, the Defendant made a false statement to the victim I that “I want to purchase two dump trucks at H “H” store located in the Gyeongbuk-gun, the Defendant would be free from the principal and interest of each month loans, and a dump truck will pay KRW 4.5 million per dump truck in return for lending the name. The Defendant first registered the business, purchased a dump truck, and then transferred the name to another person.”

However, in fact, the Defendant operated her husband J and construction machinery transport business chain “K,” and became bad credit due to the unpaid payment for card use, and the J around 2007, it was impossible for the Defendant to pay the value-added tax of KRW 30 million, and the Defendant is L and M.

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