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(영문) 광주지방법원 2014.12.18 2014고단3826
사기
Text

Defendant

A Imprisonment with prison labor of one year and six months, imprisonment with prison labor of Defendant B for one year, Defendant C for six months, and Defendant D for six months.

Reasons

Punishment of the crime

1. The co-principal defendants A, B, and D obtained a loan of vehicle purchase fund in the name of the defendant D, and purchased the vehicle, and conspired to sell and encash the vehicle immediately.

The Defendants: (a) On July 2014, 2014, the first police officer did not have the intent or ability to normally repay the loan even if they were to obtain a secondhand loan under the name of Defendant D; (b) purchased a motor vehicle with the loan, and was thought to be sold and commercialized immediately thereafter; (c) Defendant B (one name “I”) reported that Defendant D is in office as a staff of the JJ; and (d) obtained a written confirmation of eligibility for health insurance by reporting the false fact that Defendant A is in office as a staff of the JJ; and (e) Defendant A (one name “K”) had L act as a broker for the secondhand loan; and Defendant D was working for the victim NHF Capital Co., Ltd.; and (c) Defendant D was working for the victim NHF capital; and (d) applied for the loan as if it would make an ordinary installment payment; and (e) obtained a loan from the victim for the purchase of the motor vehicle on July 10, 2014.

As a result, the Defendants conspired to obtain 6.5 million won from the victim NH Capital.

2. Defendant A, Defendant B, Defendant C, Defendant D, and Defendant E’s co-principal act committed each of the following acts: (a) in collusion with each other to acquire a lease fund under the name of a lessee and acquire it through a false lease contract; (b) to collect a loan and distribute it; (c) to prepare a false employment certificate to be submitted at the time of filing an application for a loan; (d) Defendant C (M) to recruit a lessor to make a false lease contract; (e) the role of the false lessee (the role of the lender); and (e) Defendant E to act as a false lessor.

The Defendants, on July 2014, did not have served as Defendant D'J's company, and on December 2013, 2013.

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