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(영문) 전주지방법원 남원지원 2017.11.07 2017고단161
사기
Text

The punishment of the accused shall be determined by six months of imprisonment.

, however, the above punishment shall be imposed for a period of two years from the date this judgment becomes final.

Reasons

Punishment of the crime

The Defendant, “2017 Highest 161” from March 2009 to May 2012, 201, was a person who was working as a used vehicle with D, a used vehicle dealer located in Seojin-gu Seoul Special Metropolitan City from March 2009 to May 2012.

1. On July 5, 201, the Defendant: (a) sought a victim E’s house located in F in Jeonju-si on July 5, 201; and (b) obtained a loan to use a vehicle under four names, the Defendant purchased the vehicle.

The installment of the vehicle shall be paid by the vehicle, and the vehicle shall be sold in another place within one month, and the vehicle shall be sold in the name of the vehicle, and the installment shall be crossed to that of the vehicle, and there is no damage to the width.

“The phrase “ was false.”

However, in fact, the Defendant had the victim, who had no intention to purchase used cars in order to lend money in the form of sale and purchase used cars, obtain a loan for the purchase price to be used on the vehicle under the above name. At the time, the Defendant had a financial institution, a lending business entity, or a bond business entity, etc. bear a debt of about 45 million won or more, and the Defendant had no intention or ability to pay the installment in lieu of the victim, even if the Defendant had received a loan for the vehicle in the name of the victim, in the process of repeating the so-called “return prohibition” in which the interest was additionally borrowed and paid at another place because the interest was not repaid normally, and the Defendant had no intention or ability to pay it in lieu of the installment.

The Defendant, on the same day, has the victim applied for a loan for the purchase price of the part of the passenger car in the name of the victim to our Capital Co., Ltd. on the same day, and received from our Capital Co., Ltd. 18:40 on the same day KRW 12 million through H from the Korea Capital Co., Ltd. to the former bank account in the name of the Defendant.

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