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(영문) 부산지방법원 동부지원 2018.05.23 2017고단2221
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

The defendant is an employee of the "E of the operation of D", which is a car loan broker in the Nam-gu Busan Metropolitan City C Trading Complex, in Busan Metropolitan City, who is engaged in automobile sales mediation and installment financing mediation.

"2017 Highest 2221"

1. On March 2017, when the Defendant purchased a F SP car at a place nomenclature, the Defendant is obligated to obtain a loan to the victim G, who is a motor vehicle dealer, to purchase the F SP car at a place nomenclature, and to obtain a loan in order to raise the funds from the purchaser.

The loan received a loan, and then the loan and fee would be paid after purchasing a car in the name of the party operating the car sales business. The loan made a false statement.

However, at the time, the Defendant had a debt amounting to KRW 270 million, and the Defendant had no intention or ability to repay the loan with the proceeds, even if he purchased a loan from the victim’s name and sold it, even if he purchased it with a loan that was received under the victim’s name and sold it.

Around March 15, 2017, the Defendant, by deceiving the victim, had the victim obtain a loan of KRW 15 million from the capital (ju) in the name of the victim, and then purchased and sold the said car by using the said loan directly granted by the Defendant, and acquired the pecuniary profit equivalent to KRW 15 million.

2. Occupational embezzlement;

A. On April 2017, the Defendant received money borrowed through an arrangement of the above “E” for the payment of the purchase price for the said car and received money from the Defendant to use it for personal debt repayment, etc., by arranging a sales contract to sell HW 520D car owned by the Buddhist winner to I, and arrange for installment financing loans.

On April 17, 2017, the Defendant: (a) the victim D, who operates “E” at a place of a fire on April 17, 2017, by telephone, “520d.”

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