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(영문) 인천지방법원 2013.09.26 2013고단1075
횡령등
Text

Defendant

A Imprisonment with prison labor of one year and three months, Defendant B imprisonment with prison labor of one year and six months, and Defendant C shall be punished by imprisonment with prison labor of one year and one year.

Reasons

Punishment of the crime

Defendant

B On November 10, 2011, the Seoul Eastern District Court sentenced ten months of imprisonment for a violation of the Act on the Control of Narcotics, Etc. (fence) and completed the execution of the sentence at the Incheon Detention Center on April 12, 2012.

[2013 Highest 1075] (Defendant A) around July 23, 2012, the Defendant loaned KRW 2.5 million to the Victim G at the mutual unsound bond office located in Bupyeong-gu Incheon Metropolitan City, and received and kept the Defendant’s lowest H car equivalent to KRW 15 million in the market price owned by the victim as a collateral.

On September 3, 2012, the Defendant, at the front of the JJ located in the Nam-gu Incheon Metropolitan City I, arbitrarily sold the said car to the person who is not aware of the name and embezzled the said car at a cost of KRW 9 million.

[2013 Man-Ma2481] (Defendant A) The Defendant, along with C, leased a server necessary for gambling site operation, opened a call center and opened calls necessary for account management, etc. around February 2013, and recruited its members after opening the call site from around that time to April 30, 2013. After receiving money from the members of the above site to transfer the money to L’s community credit cooperatives account (M) from the above site, he collected the money from its members and made its members receive four copies of the card from each member, and then distributed the card three times each time at one time, and finally filled up the card four cards with four cards, and caused its members to ambling so-called “mar,” which is determined in accordance with the pattern of the card and the arrangement of numbers.

The Defendant, after deducting 3.5% of the market money from the name of withstanding and granting the remaining cyber money to winners, transferred the money to a designated account by members upon request for exchange of cyber money.

Accordingly, the Defendant conspiredd with C, etc. to open gambling for profit.

[2013 Highest 3153] (Defendant B) The Defendant, in collusion with C, A, etc., opened a K site from an insular point to April 30, 2013, recruited the following members.

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