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(영문) 대전지방법원 2015.02.05 2014고단4215
사기등
Text

A defendant shall be punished by imprisonment for a term of one year and four months.

Reasons

Punishment of the crime

The Defendant is a person who serves as the head of the office of "E-Attorney" office in the joint law office.

1. Around January 7, 2014, the defrauded made a false statement to the effect that “A victim I requesting the rehabilitation procedures, etc. on the first floor of the Seo-gu Seoul Special Metropolitan City F Building 1, which is called “Academy to deliver it to the attorney-at-law and proceed with the rehabilitation procedures,” which read “Academy to the attorney-at-law fee of KRW 10 million.”

However, in fact, the defendant was thought to be used individually by receiving KRW 10 million from the victim, and there was no intention to deliver it to the lawyer with the attorney fee.

As such, the Defendant, by deceiving the victim as such, received delivery from the victim as a new bank account in the name of J, of KRW 100,000 on January 10, 2014, KRW 300,000 on January 29, 2014, KRW 150,000 on February 5, 2014, and KRW 10,000,000 on February 7, 2014.

2. On February 21, 2014, the Defendant was delegated with administrative affairs related to the progress of rehabilitation proceedings with respect to the victim’s operation H as in the preceding paragraph at the same time and place as in the preceding paragraph, and was transferred from the said victim to the Agricultural Cooperative account in the name of K for prepayment, and was kept in custody for the victim. Around that time, the Defendant used in the course of business the victim’s personal use, such as repayment of debts and living expenses, and embezzled it for the victim’s personal use as in the attached list of crimes, such as in the attached list of crimes, until July 1, 2014, while receiving transfer of KRW 23 million from the victim to the victim’s deposit, and then embezzled it for the personal use as a result of the use of the victim’s personal storage.

3. Forgery of an official document;

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