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(영문) 제주지방법원 2017.06.15 2016고단2675
사기등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

"2016 Highest 2675"

1. Fraud;

A. On May 20, 2016, the Defendant: (a) the victim E (56 years) who became aware of a customer from D in Seopopopo City C around May 20, 201 as a member of the customers is KRW 28 million per unit in order to mislead the victim E (56 years) into 28 vehicles in the land.

Since there is only KRW 20 million at present and there is no amount of money in excess of KRW 8 million, the amount of profit will be paid in addition to KRW 4 million after the month.

The purpose of this article is to make a false statement.

However, the Defendant did not have any intention or ability to repay the borrowed amount with the interest of KRW 4 million after the month, even if he did not have any cash owned, and even if he borrowed money from the injured party, he did not have any intention or ability to repay the borrowed amount with the interest of KRW 80 million after the month.

Accordingly, the Defendant, by deceiving the victim as above, was transferred KRW 8 million to the Saemaul Treasury Account in the name of the Defendant on the same day from the victim.

B. On May 21, 2016, the Defendant would pay KRW 500,00,00,00 including interest after five days if he/she borrowed money to the victim as stated in the preceding paragraph by putting a telephone to the victim at a place where it is not known that it is difficult to know at or around Seopopo City (hereinafter referred to as “Seopo City”).

The purpose of this article is to make a false statement.

However, the defendant was under economic circumstances such as the contents of the preceding paragraph, and even if he borrowed money from the injured party, he did not have the intention or ability to repay the borrowed money with the interest of 1.5 million won after five days.

Accordingly, the Defendant, by deceiving the victim as above, was transferred 4 million won to the Saemaul Treasury Account in the name of the Defendant on the same day from the victim.

2. The Defendant in violation of the Automobile Management Act is a person running D in Seogpo City C.

Any person who intends to conduct a motor vehicle management business, such as the motor vehicle trade business, shall register with the head of a Si/Gun/Gu as prescribed by Ordinance of Ministry of Land, Infrastructure

The Defendant does not register with the competent authority, and instead, from January 10, 201 to October 14, 2016, KRW 30-70,000 per vehicle immediately before scrapping.

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