logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 인천지방법원 2014.10.30 2014고단4515
사기
Text

Defendant

A and B Imprisonment for 6 months, and Defendant C shall be punished by a fine of 3,000,000 won.

Defendant

C The above fine.

Reasons

Punishment of the crime

Defendant

A around March 2013, while operating H health clubs in Eunpyeong-gu Seoul Metropolitan Government around March 2013, the business fund was approximately KRW 20 million.

Defendant

A was aware of the Bank's loan, but I heard that it is impossible to lend the first financial right because of its good credit, and in the second financial right, the amount of KRW 3 million to KRW 5 million is not more than KRW 5 million, and Defendant B and the loan were known in the course of operating the above health club.

Defendant

A heard from Defendant B the phrase “if a vehicle is purchased and sold immediately after purchasing the vehicle, the amount of KRW 20 million may be prepared. If a vehicle is known through C, it may be dealt with without any problem,” and answer to it.

Defendant

B introduced Defendant C to Defendant A.

Defendant

C, with the knowledge of common sense, contact I, who is the head of the car business office of the Gu, inquired and asked I to ask for the possibility of installment loans without offering a security in the name of the defendant, and after I asked I to speak that it is possible, I would like to inform the defendant A that I would be able to lend funds in the form of installment loans.

Defendant

A asked Defendant B and Defendant C of the terms of loan.

Accordingly, Defendant B accepted Defendant A’s “A shall receive a loan of KRW 30 million and be deemed to have repaid KRW 1 million each month. A immediately selling vehicles purchased in installment transaction form may prepare approximately KRW 20 million if they are sold immediately. Although the amount of KRW 10 million is deemed to have been damaged, Defendant A shall have no choice but to incur damages to the extent of raising a large amount of money exceeding KRW 20 million.” The Defendant A finally accepted that it will comply with such conditions.

On April 30, 2013, the Defendants found the KM store in Guro-gu Seoul, Guro-gu, Seoul.

Defendant

C The higher market price of the secondhand vehicle is in accordance with the above agreement.

arrow