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A defendant shall be punished by imprisonment for not less than one year and six months.
Reasons
Punishment of the crime
On January 16, 2007, the Defendant was released on December 24, 2007, when he was sentenced to one year and six months of imprisonment for fraud, etc., and the parole period was expired on March 19, 2008. On March 20, 2012, the Defendant was sentenced to one year of suspension of the execution of eight months of imprisonment for fraud in the residents support of the Daegu District Court, and the said judgment became final and conclusive on March 28, 2012.
The Defendant is a person who operates a motor vehicle maintenance and industry company in Daegu-gun D, and F and G are those who have worked as a used vehicle dealer in the “I”, a used vehicle dealer in Ansan-si, H 224.
F, G는 I와 피해자 SK네트웍스 주식회사(이하 ‘피해자 회사’라 한다) 사이에 ‘I 소속 자동차 딜러가 구매한 중고차의 명의를 피해자 회사로 이전하면 피해자 회사에서 중고차량 구매대금 상당을 자동차 딜러에게 대출해 주고, 자동차 딜러는 대출원금과 이자를 3개월 내에 갚는다.’는 내용의 업무협약을 맺은 것을 빌미로 전손차량 혹은 침수차량을 매입한 뒤 해당차량을 마치 무사고 차량인 것처럼 관련 서류를 위조하여 이를 피해자 회사에 제출한 후 대출을 받기로 공모하였다.
F and G, around January 20, 201, at the I Office, arbitrarily stated the purport that “it is true that there is no accident and the situation is good,” etc. in the inspection record of the performance status of used cars under the name of the inspector J, and submitted it to the victim company, and subsequently, the said vehicle applied for a security loan as normal, and received a loan of KRW 12 million from the victim company from the victim company. From around that time to July 1, 201, F and G obtained a total of KRW 2,350,000 from the victim company by borrowing KRW 163 times in total as shown in the crime list as shown in the attached list of crimes.
The Defendant’s documents, such as a vehicle registration certificate, transfer certificate, etc. issued by F and G in October 2010 by the Defendant.