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(영문) 인천지방법원 부천지원 2020.04.14 2019고단3464
사기등
Text

Defendant

A Imprisonment of 10 months, Defendant C and D shall be punished by imprisonment of 8 months, and Defendant B by imprisonment of 6 months, respectively.

(b).

Reasons

Punishment of the crime

Defendants are parties related to each other, and Defendants B, Defendant C, and Defendant D are persons who were engaged in the middle and high-speed trading business around 2018, respectively.

Defendant

C) Although Defendant A had lent money to Defendant A but failed to repay it, Defendant A had set a car owned by Defendant B, D, and other persons, and then, as Defendant A was the owner of the said car, the said car registration certificate was forged as Defendant A was the owner of the said car, offered to obtain money from the victim who intended to purchase the said car using the forged automobile registration certificate. Defendant D forged the automobile registration certificate with Defendant A; Defendant C borrowed a car from a personal rental agent using a mobile phone used by Defendant A to use it and subsequently sold it, and was in charge of performing the role of directly driving or selling it in accordance with Defendant D and Defendant C’s instructions; Defendant A was in charge of taking photographs of the driver’s license in his name and providing it to the car rental.

1. Defendant B, in accordance with the above public offering, knew that Defendant A borrowed a vehicle from his driver’s license with Defendant D and Defendant C, and forged and sold a vehicle owner’s relevant documents, such as the vehicle registration certificate, with the knowledge that the vehicle was sold again. On August 2019, Defendant C taken his driver’s license using a mobile phone, and sent the aforementioned photograph to Defendant C. On August 21, 2019, Defendant C sent the aforementioned photograph to Defendant C. On August 21, 2019, Defendant C contacted Defendant B, while driving the vehicle as Defendant B, Defendant B would have lent the vehicle to B, Defendant C paid KRW 280,000 to the account in the name of “F’s spouse” and received KRW 740DI car from E.

On August 22, 2019, Defendant A, along with Defendant D and Defendant C, uses computers at HPCs in Incheon Gyeyang-gu.

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