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(영문) 대구지방법원 서부지원 2014.05.15 2013고단370
사기
Text

A defendant shall be punished by imprisonment for not less than eight months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

【Criminal Power】 On December 5, 2008, the Defendant was sentenced to one year of imprisonment with prison labor for special larceny at the Daegu District Court on December 13, 2008, and the said judgment became final and conclusive on December 13, 2008. On December 15, 2011, the Defendant was sentenced to six months of imprisonment with prison labor for fraud in the Western Branch of the Daegu District Court on December 23, 201, and the sentence became final

【Criminal Facts】 The Defendant and C, etc.: (a) purchased a vehicle with a loan under the name of vehicle purchase funds, but did not have any intent to hold or operate the vehicle; (b) sold the purchased vehicle on a large-lane basis; and (c) conspired to use the price

1. The defendant against the victim Samsung Card Co., Ltd. was introduced from D on August 6, 2008 at the Buddhist land in the name of the defendant around August 6, 2008, "C after making an application for a loan to the card company under the name of the President, purchased the vehicle, and then selling it at KRW 80,000,000 from KRW 80,000 to KRW 100,000,00,000. In addition, even if the President has not repaid the loan, it is not criminally liable and is merely a condition that he becomes a bad credit holder," and C accepted the defendant's proposal and accepted the defendant's proposal and made it a false statement to an employee in the name of the victim Samsung Card Co., Ltd., Ltd. in Seoul around August 6, 2008, "I want to purchase the vehicle in the name of Samsung Card Co., Ltd. in the name of 34,300,000 won of the purchase price of the vehicle."

C has prepared a loan agreement stating that the victim Samsung Card Co., Ltd. applies for a loan for vehicle purchase, and received 34,300,000 won from the victim as a loan for vehicle purchase on the same day.

Accordingly, the defendant was given property by deceiving the victim in collusion with C, etc.

2. The Defendant against the Victim E Co., Ltd. was introduced from D on August 2008 to “the name of the president.”

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