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(영문) 의정부지방법원 2018.07.05 2018고단1621

횡령방조등

Text

1. Defendant A shall be punished by imprisonment with prison labor for a period of ten months.

One cell phone (No. 81) seized mobile phones(No. 5).

Reasons

Punishment of the crime

1. Defendant A

A. On March 2016, the Defendant aided and abetting Embezzlement was gambling at a casino in detail in the Korean Philippines.

C received money from his lease vehicles and yachts as collateral to use money for gambling as security.

around that time, the Defendant engaged in bond business, etc.

Around March 15, 2016, when C prepares KRW 100,00,00, which was called the victim E-C to use for the gambling fund by offering 404,006,40 won as collateral at the market price of 400,000,000, the market price of which was leased from D, the victim E-C, and upon knowing that the above-mentioned non-sprink was leased, C, as well as F, G, etc., who are employees of D in order to assist C in committing the crime of embezzlement, was prepared and transferred to D with the loan certificate of KRW 250,00,000,000,000,000,000,000,000,000,000 won, as well as KRW 404,000,000,000,000,000,000 won.

Accordingly, around March 15, 2016, C borrowed KRW 100 million from D to use for gambling money, and called D to use for the above yacht and called D to use for the above yacht, and the employees of H as the employees of H were to deliver the said yacht to D the keys at the moorings of Yeongdeungpo-gu Seoul, Seoul, and offered the said yacht as security.

As a result, the Defendant embezzled one of the above departments of yachts under the above circumstances, with knowledge that the above yachts cannot be provided as a security without the victim’s consent, the Defendant colored a credit service provider that lends money as a security in order to assist him/her to commit the crime, and aided C to commit the crime by facilitating C to provide the above yachts as a security.

B. 1) The Defendant, along with G and D, opened and operated a casino pocket room (referring to the VIP room, etc., in which local transfer boats take deposits from casino companies) in the Switzerland, with G and D, G.