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(영문) 의정부지방법원 고양지원 2018.12.20 2018고단2795
사기
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

The Defendant, at around May 16, 2016, worked for the Defendant, who is in Eunpyeong-gu Seoul Metropolitan Government B, with his/her inner name “hurler.”

C Agency shall raise the performance of the victim D, but it shall purchase a passenger car in the name of the victim, and transfer it to the defendant, the obligation to pay the purchase price for the face-to-face installment to the victim.

“The phrase “ was false.”

However, in fact, the Defendant had already been liable for the amount of KRW 300 million, and even after being transferred a car from the injured party, there was no intention or ability to pay the amount of installment sale on behalf of the injured party, because it was used to repay the previous debt or used to pay the credit card payment in living expenses, such as the settlement of credit card payment.

At around 30th of the same month, the Defendant received from the injured party one set of E-car at the market price of KRW 29,400,000 from the injured party.

In addition, from the above day to June 29, 2018, the Defendant: (a) induced victims on a total of 13 occasions, as shown in the list of crimes in the annexed sheet; and (b) received a passenger car or cash amounting to KRW 303,710,000 in total.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made to F, G, D, H, I, J, and K;

1. The details of text messages sent and received by the complainant and the suspect (No. 2 times a year), records containing conversations given and received by the complainant and the suspect (no. 3 times a year), investigation reports (a witness L telephone conversations);

1. Details of new credit loans (33 times a month), the Motor Vehicle Registration Register (36 times a month), and the Motor Vehicle Sale Contract (37 times a month);

1. Automobile registration certificate, automobile trade contract (net 51 No. 51), account statement (net 53), and multilateral M dialogue content (net 56 No. 1);

1. A motor vehicle trade contract (number 59 times a year), a detailed statement of deposit transactions (number 61 times a year), and a written confirmation of financial transactions (number 62 times a year);

1. A certificate of transfer, a contract for trading (70 ever a net time), an investigation report (Submission of the details of the suspect's account);

1. A detailed statement of transactions (timely 78), each detailed statement of payment (timely 82, 84), loan agreement (netly 87), and the register (netly 91);

1. M. M.

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