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(영문) 울산지방법원 2012.10.11 2012고단1340
사기
Text

Defendant

A Imprisonment with prison labor of one year and two months, and Defendant B shall be punished by imprisonment of ten months.

However, as to Defendant B, this shall not apply.

Reasons

Punishment of the crime

Defendant

A on May 25, 2009, the Seoul Southern District Court sentenced ten months of imprisonment for a violation of the Punishment of Violences, etc. Act (a collective, deadly weapons, etc.), and completed the execution of the sentence on February 3, 2010 at the Seoul Southern Southern District Court.

The Defendants of “2012 High-Aid 1340” introduced the Defendants to the victims who have no intent or ability to provide a loan because they did not know the loan-related business operations. However, the Defendants introduced the victims who need a loan to the victims. Defendant A, by taking over a legal entity as collateral or deceiving them to be able to provide a loan through vehicle sales, etc., let the victims purchase a vehicle by means of capital and discount, sell the vehicle to the victims, after receiving the vehicle owned by the victims from the victims, and used the vehicle sales and loan for personal purposes after receiving the loan from the lender in the name of the victims, and Defendant B conspiredd with E to act as if the victims were the victims.

[Fraud against F] On April 2012, the Defendants made a false statement to the victim F that “The amount of KRW 150 million shall be loaned to the victim F, and the remainder of KRW 50 million shall be brought to the fee,” at the coffee shop located in Ulsan-gu, Ulsan-gu, Sungnam-dong.”

1. On April 13, 2012, the Defendants received a loan from the G store in Ulsan-gu, Ulsan-gu, to the victim F, and made a false statement in need of a mobile phone.

The Defendants conspired with E to induce the victim and let the victim purchase the cell phone (H) with the market price of 939,900 in the name of the victim in the same place and received the above cell phone delivery.

2. The Defendants conspired with E on April 16, 2012 at the same place as indicated in the foregoing paragraph 1.

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