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(영문) 수원지방법원 2016.01.11 2015고단5169
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

A victim C is a person who operates a used vehicle in the trade name of “D”, and the Defendant is a person who has paid a certain fee for each transaction from June 2013 to the victim, and is a person who is a used vehicle with heavy trading in the name of “D.”

Although the Defendant did not have the intent or ability to purchase a heavy vehicle, the Defendant received money in the name of a heavy loan and used it as his own loan repayment, gambling fund, etc. for the victim.

1. 피고인은 2014. 11. 17. 14:00 경 수원 장안구 E에 있는 D 사무실에서, 피해자에게 “ 뉴 아트 SM7 중고 승용차량을 잡아 놨는데 매입대금 1,000만 원이 필요하다.

If the purchase price is lent, the vehicle was purchased and sold, and the money was repaid. It was transferred from the victim to the bank passbook in the name of the defendant.

2. 피고인은 2014. 12. 8. 15:00 경 위 D 사무실에서, 피해자에게 “2014 년 식 렉스 턴 중고 승용차량을 잡아 놨는데 매입대금 2,200만 원이 필요하다.

If the purchase price is lent, the vehicle was purchased and sold, and the money was repaid. It was transferred from the victim to the bank passbook in the name of the defendant.

3. 피고인은 2014. 12. 9. 14:00 경 위 D 사무실에서, 피해자에게 “ 싼 타 페 중고 승용차량을 잡아 놨는데 매입대금 1,700만 원이 필요하다.

The phrase “to purchase and sell and repay money by borrowing the purchase price” was false, and it received 17 million won from the injured party to the bank passbook in the name of the Defendant.

Accordingly, the defendant deceivings the victim and defrauds the victim a total of KRW 37 million over three times.

Summary of Evidence

1. Partial statement of the defendant;

1. Part of the protocol of interrogation of the suspect against the defendant by the prosecution and the police.

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