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(영문) 인천지방법원 2014.09.24 2013고단7457
사기등
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

"2014 Highest 2995"

1. On January 2012, the Defendant and C, etc. established a so-called “G” trading company without any substance, such as Do and E (former F prior to the opening of the name), and made a transfer registration of the vehicle in the name of the trading company in question as well as the vehicle owner and the actual operator are in the name of the trading company and divide profits by distributing the vehicle in question due to the lapse of the period of use, such as taxi and siren operating vehicles, or due to many seizures. C took a role of preparing for the “G” in the name of the trading company in which the Defendant and E were introduced, and the actual operator were distributed the vehicle in the name of the trading company in which the vehicle owner and the actual operator were different, and divided the profits from the vehicle in which the Defendant were paid the proceeds from the large-scale disposal of the vehicle from the Defendant, and C took a role of registering the vehicle in the name of “G” by using the registration certificate issued by D and the Defendant as the representative of “G”, and preparing and delivering the registration of the vehicle in order to “H” under the name of the company.

Accordingly, from January 201 to May 201 of the same year, D shall invite vehicles to distribute large lanes through Seongdong-gu Seoul, Seongdong-gu Office, J and 102, and issue a motor vehicle registration certificate, the name of registration, certificate of personal seal impression, power of attorney, certificate of business registration, etc. to the Defendant and H, and H shall prepare a motor vehicle transfer certificate by using documents delivered by the Defendant and D to receive KRW 70,000 to KRW 10,000 per vehicle from Kimpo-si around that time.

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