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(영문) 인천지방법원 2012.08.08 2011고단7325
사기
Text

Defendant

A A Fine of 1,00,000 won, Defendant B of 2,000,000 won, Defendant I, J, and K of 3,000 each fine.

Reasons

Punishment of the crime

Defendant

A A W oil driver, Defendant B was sentenced to two years of suspended execution for the period of eight months in violation of the Specialized Credit Financial Business Act at the Incheon District Court on October 6, 201, but the judgment was finalized on January 14, 201, Defendant J was the Z driver, Defendant K driver of the Z, Defendant K operator of the AB station from May 10, 201 to December 30, 2010, Defendant N operated the AB station from May 10, 201 to December 30, and Defendant N was sentenced to two years of suspended execution for the period of eight years in violation of the Specialized Credit Financial Business Act at the Incheon District Court on October 6, 201, but the judgment was finalized on January 14, 201, Person operating the Incheon AD station, and Defendant P is a person who operates the AE station at the time of Busan.

1. Fraud;

A. On July 13, 2010, Defendant A, holding a cargo driver welfare card for subsidization of oil expenses paid to cargo drivers by a local government, without being paid to the above W-gu AF oil station in Bupyeong-gu, Incheon on July 13, 2010, the Defendant paid the oil payment with the above credit card as if it was limited to 40,000 won via the above credit card, and had the victim of the damage Dong-gu, Busan Metropolitan City paid 96,00 won of the above payment as a credit card company, thereby acquiring property profits equivalent to the above amount, from that time through the same method, from that time to December 29, 2010 through through the same method, the Defendant received financial profits equivalent to the above amount by receiving the total of KRW 19,500,057,057, total sum of 21 times, as stated in the list of crimes (1) No. 1 to 21, a total of 21 times.

B. Defendant B, on January 15, 2010, had the cargo driver welfare card for subsidization of fuel expenses, which is paid to freight drivers by the local government, and paid the amount equivalent to KRW 406,000 via the above credit card as if it had been limited to that of the above AF oil station, even though the above AF oil station did not pay it to the above X oil tank, and had the victim Jin-Viewers pay it with the above credit card.

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