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(영문) 수원지방법원 2016.12.15 2016고단3334
사기
Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of ten months.

However, as to Defendant B, this shall not apply.

Reasons

Punishment of the crime

Defendant

A is the representative director of “F of a stock company” established for the purpose of manufacturing fish and power transmission devices in E in e in e in e, and Defendant B is a person operating the said company, “H,” the car maintenance and repair of cars in emulation, and “H,” which is the car center conducting te-learning in emulation. The Defendants are siblingss.

The Defendants conspired to acquire money by using the bubble points in which the examination is formally conducted, such as the issuance and extension of a letter of guarantee by the Korea Credit Guarantee Fund, and the financial institution's loan process that does not depend only on the tax invoice issued by the selling company, and the actual transaction and the use of the purchase fund.

Defendant

A, on February 26, 2015, at the F office of the F office of the F company above, made a proposal to the Defendant B, “The E-Commerce content is to have sold Do Do Do na Do Do Do Do Do Do na Do Do Do Do na Do na Do na Do na Do na Do na Do na Do na na Do na na

Defendant

On February 26, 2015, A connected the F Office of F Co., Ltd. with a loan program for corporate purchase funds via the Internet, as if Defendant B sold equipment for special vehicles equivalent to KRW 12 million to Defendant A, Defendant B approved the electronic commerce content at the above H office on the same day, and via the Internet.

However, since Defendant B did not sell equipment for special vehicles to Defendant A, Defendant B was not qualified to receive a loan for corporate purchase fund.

As a result, the Defendants conspired to induce the Victim Credit Guarantee Fund to borrow KRW 12 million from a corporate bank as the corporate purchase fund on February 26, 2015, and had the Victim Credit Guarantee Fund guarantee the above loan and take the profits equivalent to the above amount.

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