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(영문) 인천지방법원 2013.09.11 2012고단9348
사기
Text

Defendant

A Imprisonment with prison labor for six months, and for one year and four months, respectively.

However, this judgment is delivered against Defendant A.

Reasons

Punishment of the crime

[2012 Highest 9348] (Defendant A) on September 3, 2011, at the office of the "F" office of 101 on the 1st floor of the building in Gyeyang-gu Incheon Gyeyang-gu, Incheon, the defendant A stated that he/she actually purchases a high-speed automobile to an in-house employee's name, and that he/she would faithfully pay the price if he/she purchases it through an in-house loan, and filed an application for an in-house loan with the victim Hyundai Capital Co., Ltd., Ltd., Ltd., which was kept there, with the said victim's G branch.

However, the above defendant, even if he purchased a heavy vehicle through a secondhand loan, was thought to sell it immediately, and even if he received a secondhand loan without a certain income at the time, he did not have an intention or ability to repay the price.

Defendant

A on September 3, 2011, through H, was transferred from the victim company to the Saemaul Treasury account in the name of the above defendant, through the victim company staff H.

[2013 Highest 2946] (Defendant B), along with J, K, and L, recruited a bar-to-house contribution on the 3rd floor of the Nam-gu Incheon Metropolitan City Mtel, and caused them to actually purchase the middle-side vehicle, with the intent to obtain a used vehicle installment loan from the financial company and to sell it in another place, and the J shall direct and manage the company that instructs the loan of fraud, and K shall provide the above office with the loan of the above office as the electric owner, and L shall apply for the loan of fraud with the above J and K, and Defendant B conspired to play a role in soliciting the green spot investment as a loan hub.

1. Defendant B, J, K, L, and A’s co-principal offenders, as seen above, shall invite a car-to-land investment to obtain a loan from J and K for the purpose of “motor vehicle-to-be”.

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