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(영문) 수원지방법원 여주지원 2017.06.21 2016고단1239
사기등
Text

Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

[criminal records] On April 24, 2014, the Defendant was sentenced to six months of imprisonment with prison labor for embezzlement at the Suwon prison, and completed the execution of the sentence at the female prison on June 17, 2014.

[Criminal facts] The Defendant was a person who worked at Samsung Motor Vehicle B’s agency as a sales employee.

1. On May 23, 2016, the Defendant: (a) entered into a contract for the sale of cargo vehicles of KRW 16,500,000 with the victim in Yangyang-gun D; (b) was paid in cash in excess of KRW 12,50,000; and (c) the victim sold the cargo vehicle of KRW 4,00,000 to the third commercial; and (d) was transferred KRW 12,50,000 from the victim to the Agricultural Cooperative account; and (e) was handed over from the victim to the third commercial; and (e) was delivered the cargo of KRW 12,50,000 from the victim to the third commercial; and (e) was handed over from the victim.

On May 2016, the Defendant embezzled KRW 12,50,000, and KRW 4,650,000, which was sold to the middle class of the middle class of the cargo vehicle and KRW 4,000,000 in the middle class of the victim’s middle class of the cargo vehicle, for the victim’s account, without using it as the purchase price for the cargo vehicle. At that time, the Defendant embezzled it by arbitrarily using it as the Defendant’s personal debt, living expenses, etc.

2. Embezzlements for victims E;

A. On June 24, 2016, the Defendant was transferred KRW 100,00,000 as down payment, KRW 8,323,000 as down payment, and KRW 1,470,00 as acquisition tax, etc., and KRW 10,470,00 as the registration fee under the name of the Defendant, when concluding a sales contract with the victim for passenger car located in the G office located in Gyeyang-gun, Yangyang-gun, Yangyang-gun, Yangyang-gun.

The defendant can receive 1% of the settlement amount in cash from a credit card company if he pays 7,249,000 won out of the vehicle delivery by a new card to the defendant's account in a lump sum. The defendant will deposit money in the credit card company because he will deposit the money in cash with the credit card company because he will deposit the money in cash.

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