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Defendant
A Imprisonment of one year and six months, and Defendant B shall be punished by a fine of 3,000,000 won.
Defendant
B The above fine.
Reasons
Punishment of the crime
Defendant A of the 2017 Highest 1003, around August 2015, at E Industrial Company D located in the Cheongju-si, Cheongju-si, Cheongju-si, and the victim F is required to pay all the amount of loans to the victim F by purchasing vehicles in the name of the party and having him/her borrow as collateral.
1. As seen, the Plaintiff made a false statement to the effect that the Plaintiff was “.”
In fact, however, there was no intention or ability to pay the principal of the loan even if the defendant purchased the vehicle in the name of the victim and received the loan because the defendant had already been liable for the debt of the financial institution in the amount of 40 million won and there was no particular property.
The Defendant received the documents necessary for the purchase and loan of vehicles from the injured party on December 17, 2015. On December 21, 2015, the Defendant acquired the Cub car in G around December 21, 2015, and borrowed 40,90,000 won in the name of the injured party from the KF Savings Bank in the name of the injured party on December 24, 2015, and had the injured party bear the liability equivalent to the same amount.
Accordingly, the above defendant deceivingd the above victim, thereby acquiring property benefits equivalent to the same amount.
Defendant A of the 2017 Highest 1194, is a person who runs a motor vehicle maintenance business with the trade name of “I Industrial Company,” etc. in the reasonable Cheongju-si H, Cheongju-si.
Defendant
B is a person who engages in high-speed trading business with the trade name of K, etc. in the area of the petition-gu JA car trading complex No. 205 at the Cheongju-si.
1. When a motor vehicle maintenance business was under poor credit standing due to a traffic accident or any other accident, etc., Defendant A’s fraud receives a loan from a financial company in his/her name while lending the name of the person with good credit standing by winning the contract for the accident vehicle to the borrower by using the circumstances where the vehicle repair is impossible due to the vehicle repair or the vehicle repair cost is higher than the vehicle value, the damage insurance company will compensate the borrower for the loss (payment of insurance money) and selling the accident vehicle through the auction company.