beta
(영문) 의정부지방법원 고양지원 2019.10.16 2019고단159 (1)

횡령

Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

The application for compensation filed by the applicant for compensation against Defendant A is dismissed.

Reasons

Punishment of the crime

On September 2015, the Defendant and F had been askeding the Defendant and F to keep part of the money to be paid to B, who had been demanding to compensate for the money in a wooden manner, in relation to the case of consumption by deceiving KRW 100 million in the name of “the cost of lending funds for purchasing four parcels, such as Silung-si,” against the Defendant and F, which he came to know through the introduction of the Defendant and F around August 2015.

1. On September 2015, the Defendant and F, a joint criminal offender with F, requested F to keep KRW 10 million of the partial amount of damage compensation to be paid to B in connection with the case in which the victim acquired 100 million won of the loan work expense against B immediately before the police officer, and the Defendant and F, a joint criminal offender with F, intended to be useful for the Defendant who had been charged with the credit card loan obligation at the time.

F received KRW 10 million from the victim's bank account (J) in his/her name, along with a request to temporarily keep the victim's money at a place unknown on September 24, 2015, and deposited it for the victim. On the same day, the F transferred KRW 5 million from the IB branch of the IB branch located in Seocho-gu Seoul, Seoul, to the IB branch of the IB branch of the IB branch of the Seocho-gu, to the IB branch of the IB branch of the IB branch of the Seocho-gu, and the Defendant knowingly knowingly knowingly used the F's money as the principal and interest of the card loan.

Accordingly, the defendant embezzled the property stored for the victim in collusion with F.

2. On November 13, 2015, the Defendant solely commits a crime: (a) at a place where it is not known to him/her around November 13, 2015, the Defendant kept KRW 500,000 in the account (L) in the name of the Defendant with a request to keep the money in the name of repayment of damage to B with respect to the loan work cost of KRW 100,000 incurred immediately before the victim; and (b) while keeping the money in the name of the Defendant for the purpose of delivering KRW 35,00,000,000,000,000 to B, such as the receipt of remittance, around January 30, 2016 and around February 4, 2016, the said KRW 35,00,000,000 for the victim.