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(영문) 서울중앙지방법원 2014.06.09 2014고단135
사기
Text

A defendant shall be punished by imprisonment for four months.

Reasons

Punishment of the crime

"2014 Highest 135"

1. The Defendant contacted one-person who was named in the advertisement of the rice Luxembourg market where the Defendant was able to use the Handphones. The Defendant paid the mobile phone overdue charge in accordance with his direction, and registered as a business operator in the name of the Defendant, raised credit by means of loaning to the Korea Credit Guarantee Fund, and then, purchased and disposed of the new car under the name of the Defendant, and conspired with the Defendant to divide the profits by immediately disposing of it.

On May 10, 2012, the Defendant entered into a motor vehicle sales contract with a arche business operator G and a rocketing RH vehicle at the F office located in Seo-gu, Daejeon, Seo-gu, Daejeon on May 10, 2012, and paid the principal and interest of 917,480 won per month to the victim Hyundai Capital Co., Ltd. for 36 months, and submitted a written application for a motor vehicle installment.

However, the defendant did not have the intention or ability to repay even if he borrowed a motor vehicle purchase fund from the victim.

The Defendant, in collusion with a person who is under no name (hereinafter “C”), by deceiving the victim, was transferred KRW 29,300,000 to a new bank account under the name of the Defendant for the purpose of lending motor vehicle purchase funds by the victim Hyundai Capital Co., Ltd.

"2014 Highest 2100"

2. On May 2012, the Defendant: (a) received a proposal from a nameless box (hereinafter “C”) who reported and contacted a loan advertisement inserted in the rice Luxembourg market, and received money in return for the lending of the name to be used in the vehicle installment contract; and (b) received a loan from Hyundai Capital Co., Ltd. as if the Defendant purchased a strawing vehicle, and received money as the purchase price for the vehicle from Hyundai Capital when concluding a car sales contract on May 2012; and (c) received money as the price for the purchase of a strawing vehicle from the said C on July 2012, the nameless box introduced from the said C on July 2012.

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