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(영문) 서울남부지방법원 2016.01.13 2015고단2640
횡령등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

An application for compensation by an applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

The Defendant embezzled the total amount of KRW 420,70,000,000 from the date of 2005 to the end of March 2015, the Defendant: (a) was a person who was on the part of the F of the E Used Motor Vehicle Trading Complex in Gangseo-gu Seoul, Gangseo-gu, Seoul; and (b) embezzled the total amount of KRW 420,000,000,000,000 from the total of 3 victims over 10 times.

1. Crimes against victims G;

A. On December 16, 2013, the Defendant operated the Victim G, a commercial operator, at the above F Office around December 16, 2013, with the Defendant’s birth H.

I entered into a verbal contract to purchase and sell MWB lease automobiles, and then, for the relevant vehicle, the debtor C and the creditor's social company will terminate the establishment of a collateral security amounting to KRW 23 million, which has been completed in the future, and the lease fees have been fully paid to the victim, and 36 million won has been transferred to the one bank account in the name of the defendant in the name of the defendant through the one bank account in the name of the defendant (J) and has been transferred to the one bank account in the name of the defendant in the name of the defendant through the above C (Account Number Non-Account) and embezzled the victim by remitting it to another account used by the defendant or withdrawing it by a check, and by arbitrarily consuming it from the city in Seoul to the cost of living, lease, etc.

B. On August 20, 2013, at the office located in the preceding port, the Defendant: (a) received a consignment sale request from the injured party for the form of succession to the lease of a car from the Hyundai Capital Capital, which is equivalent to KRW 50 million in the market value; (b) sold the said vehicle to a person who was under the name of the injured party on April 2014; and (c) received cash payment of KRW 12 million in the penalty; and (d) embezzled the said vehicle for the injured party by arbitrarily consuming KRW 7 million, excluding KRW 5 million in the penalty; and (e) subsequently, he/she embezzled the vehicle for daily expenses, lease fees, etc. at the city located in Seoul, Seoul.

(c)

On October 23, 2013, the Defendant, at the office described in the preceding port around October 23, 2013, sells a passenger car with L/C worth of KRW 70 million, which is owned by the injured party.

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