logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2020.09.10 2020고단3192
사기등
Text

A defendant shall be punished by imprisonment for not more than ten months.

The defendant shall pay 150,000 won to the applicant for compensation by deceit.

3.2

Reasons

Punishment of the crime

The Defendant posted a notice on the content that the victim C sells D G4 U.S. car at the middle-class trading site, and the content that the victim E wishes to purchase SNS heavy cars. As such, the Defendant used false words as if the victims arranged to sell and arrange to sell and arrange the purchase of cars.

1. Around August 26, 2019, the defrauded concluded that he/she would purchase the said car at G stores located in the Nam-gu Seoul Metropolitan City F, Chungcheongnam-gu, Seoul Metropolitan City, to purchase the said car at KRW 32,220,000,000 to the victim, thereby allowing the victim to deposit the said car with the J under subparagraph I of the Seo-gu, Incheon Metropolitan City H building I.

On the other hand, the defendant, on the same day, sent the above money to K by stating that "on the basis of the vehicle price, it is possible to purchase if it is a KRW 29 million."

In addition, the Defendant confirmed that K remitted KRW 29 million to the victim C, and requested the victim C to transfer the purchase price of another vehicle to the M Association account in the name of the Defendant pointing out the said KRW 29 million.

The Defendant, as above, by deceiving E’s agent K, had K transfer KRW 29 million from the victim E’s account to the victim C’s account on the same day, and followed by deceiving the victim C to the victim’s account in the name of L designated by the Defendant from the victim C to the victim’s account in the same day.

2. Any person who intends to operate a motor vehicle transaction business shall register with the competent authority;

Nevertheless, the Defendant, without registering with the competent authority on August 26, 2019, arranged the sale and purchase transaction of the said car owned by C, as stated in the above 1.

The defendant of "200 Godan4309" is the defendant at the 51st of Pyeongtaek-si on January 26, 2020 and at the front of the Western Station.

arrow