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(영문) 의정부지방법원 2014.05.19 2013고정2286
사기
Text

Defendant shall be punished by a fine of KRW 7,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

The Defendant, in collusion with C, entered into life insurance for the victim D who has engaged in the insurance design business with KRW 1,00,000 per month, and made a false statement to the effect that the Defendant may reduce the share in the land in the apartment house in insideyang and the land in the project being implemented in Namyang-ju, and that it may reduce the amount of share in the land in the project to the victim. On July 11, 2011, the Defendant made a false statement to the effect that “The representative director of the F Company would be assigned to the F Company, and then the Defendant would purchase the M7 vehicle in the name of the victim.” The following value is that the Defendant and C would jointly pay it.

However, even if the Defendant and C purchased the vehicle under the name of the victim, they did not think of the victim, and they did not receive the loan under the former G name and commission the vehicle purchased in the G name as a collateral, and did not repay the money. However, even if the vehicle was purchased under the name of the victim due to the lack of office operating expenses, there was no intention or ability to pay

The Defendants: (a) deceiving the victim; (b) obtained a loan of KRW 20,300,000 from the Hyundai Capital Capital to the victim for the purchase of a vehicle in the name of the victim; and (c) purchased the HM7 vehicle; and (b) purchased the said HM7 vehicle; (c) discarded the high seas to I as collateral; and (d) acquired the financial benefits equivalent to KRW 20,30,000,000,000 from

Summary of Evidence

1. Legal statement of witness D;

1. Partial statement of the suspect interrogation protocol of the accused by the prosecution;

1. Some statements in the police interrogation protocol of the accused (in the face of the suspect, No. 3, No. 72-84 of the investigation record);

1. Investigation report (report on recording of I telephone conversations for a reference);

1. Application of the register of automobiles, application for loans for purchase of automobiles, and detailed statement of passbook transaction (investigative Record No. 3rd 67 of the Investigation Record);

1. Relevant Article 347(1) and 30 of the Criminal Act, the choice of punishment for the crime, the choice of fines, and the selection of fines.

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