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(영문) 대구지방법원 서부지원 2016.09.08 2015고단1116
사기
Text

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

Reasons

Punishment of the crime

【Criminal Power】 On December 4, 2007, the Defendant was sentenced to two years to imprisonment for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Busan District Court on April 14, 2010 and completed the enforcement of the sentence. On June 30, 2015, the Defendant was indicted to the Daegu District Court for a violation of the Punishment of Tax Evaders Act, and the trial is still in progress.

【Criminal Facts】 On June 2012, 2012, the Defendant asked the name poor person called AL director, who was introduced through AK, to prepare money, and the Defendant asked the above name poor person to obtain the loan by increasing the card limit. The Defendant purchased the vehicle and then made the cash of the vehicle. The Defendant’s personal information, card password, account number, etc. were notified to the Defendant, and the Defendant’s name card and authorized certificate was dried.

On July 6, 2012, the name omittedist submitted a falsely prepared employee withholding tax receipt to the employee of the victim company who requested the evidentiary documents of the workplace while putting the phone to the call center of the victim's lot card (ju) at the bar site, and "the limit of the bar card is insufficient to purchase the vehicle. The person who works in the (ju) Dongbast Tyst Tyst Tyst Tyst Tyst, who has been in office in the (ju) Dongbast Tyst Tyst,

However, in fact, the defendant was not a person who was not a person in the same household room room room room worker and was responsible for the debt amounting to 500 million won at the time, which increased the card limit and purchased the vehicle, and there was only a need to sell the vehicle without delay and make money to the extent that it is commercialized, and there was no intention or ability

As such, the defendant deceivings employees of the victim company and uses the card limit of 20 million won for the purchase price of vehicles from the victim.

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