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(영문) 인천지방법원 2021.01.27 2020고단5609
사기
Text

Defendant

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

However, for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The indictment of this case is written by the Defendants on June 29, 2020 as “(the suspension of prosecution on the same day)” (the public offering relation). The Defendants are written as “(the suspension of prosecution on the same day).”

In addition, it is possible to access a person who wants to sell a secondhand car through the Internet, and purchase a vehicle at the price presented.

“Falsely speaking, a contract was concluded to sell a vehicle at a price lower than the market price with a middle and high-class seller, and then received a vehicle from a seller who is aware of such circumstances and transferred the vehicle to the trading company and received the price and made the payment to take the so-called “motor vehicle transaction tin” crime by deceiving the vehicle by means of fraud, and divided the money by fraud.

Accordingly, D is responsible for the role of leading the overall crime and communicating the vehicle seller, the role of Defendant A directly preparing a written contract, transferring the vehicle seller to the trading company by receiving the vehicle, and Defendant D and Defendant A are introduced to each other and the communication problem arises between the two.

[Specific criminal facts] Defendant B and D identify the trading company to purchase the vehicle together, prepare the name to be used for the crime in the name of the foreigner, prepare the phone phone (phone number) in the name of the foreigner, prepare a down payment of KRW 500,000,000 to attract the vehicle seller, and D sell the vehicle at KRW 40,50,000 to the “F” on July 14, 2019.

“The” refers to contact the victim C with the writing and purchase four thousand won- or more of the four hundred and fifty five hundred and fifty-five million won.

‘Falsely speaking’ and at the same time, “H” staff I of the companies that sell the NAS vehicle at low prices.

“The Court rendered a ruling.”

Defendant

A On July 17, 2019, around 15:00, the victim would directly appear in the middle and high-speed trading complex located in Seo-gu Incheon, Seo-gu.

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