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(영문) 대전지방법원 2014.01.24 2013고합364
특정경제범죄가중처벌등에관한법률위반(횡령)
Text

Defendant

A Imprisonment with prison labor for four years and for five years, respectively.

Reasons

Criminal facts

Defendant

A is a person who was working as the team leader of the Samsung Securities F branch, and the defendant B is a relative student of the defendant A.

Defendant

A from around 2003, while serving as the team leader at the above branch, managed the securities account of the network G, which was the customer of the above branch. On July 5, 2010, the network G left the inherited property equivalent to approximately KRW 2.55 billion in total, including the shares of approximately KRW 1.7 billion and apartment houses equivalent to KRW 500 million, and the heir died on July 5, 2010, and became aware of the fact that the heir is unable to speak in Korea, and that the victim H was due to the Chinese nationality he must immediately depart from China, with Defendant B and the victim, who was a friendly son, would be able to avoid other relatives of the network G, and conclude the victim's inheritance in the future, and thereafter, to accept the right of management of the victim's inherited property in China as desired, and to embezzlement the victim's inherited property.

Defendant

B In accordance with the above public offering on August 21, 2010, at the same point of Han Bank, in the Seo-dong, Seo-gu, Daejeon, Seo-gu, Daejeon: (a) on August 21, 2010, one bank account (Account Number I) opened in the victim’s name with cash card, etc. and was entrusted with the management of the stock sale fund, etc. deposited in the said account and deposited in the said account for the victim; (b) transferred 6 million won from the said account to the one bank account in the name of Defendant B; (c) arbitrarily used it as the price for stock investment, etc. and embezzled it from that time to December 12, 2012, including 2,118,890,000 won in total, as shown in the attached list of crimes, the sum of each embezzlement stated in the attached list as “2,106,890,000 won,” but the sum of the amount of each embezzlement stated in the attached list as “10,108 won,0000 won.”

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