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(영문) 대전지방법원 2020.01.31 2019고단1021
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

From August 2013, the Defendant was employed as a nursing worker of the victim B, who falls under class 1 of the comprehensive disability grade as the closing fee, and was on November 2015, the said victim purchased the Seo-gu Seoul metropolitan loan. The Defendant also resided in the above CB loan from around that time to March 2018, and had been nursing the said victim until around that time.

1. Embezzlement;

A. On January 27, 2016, the Defendant: (a) lent KRW 30 million out of KRW 50 million borrowed from the said victim E, which was owned by the victim B; (b) transferred the remainder of KRW 20 million from E to the Hbank account (I) in the said victim’s name that the Defendant managed; and (c) embezzled KRW 50 million in total by voluntarily consuming the Defendant’s personal living expenses or personal card debt repayment, etc.; and (d) embezzled KRW 50 million in total by the Defendant for the said victim.

B. On October 10, 2017, the Defendant: (a) transferred KRW 44,50,000,000 to the F account (L) in the name of the said victim managed by the Defendant from K, who is a Da lending tenant of the Victim B, who is the victim Jhoho Lake; and (b) embezzled for the said victim by voluntarily consuming the Defendant’s personal living expenses or personal card payment, etc. around that time.

C. On June 22, 2017, the Defendant: (a) received 4.8 million won, out of the deposit amount of KRW 50 million from N, a lessee of CB, who is the victim B, in cash; and (b) received 4.8 million won in cash as part payments; and (c)

7.5.45.0 million won was remitted to the Hbank account (I) account in the name of the above victim under the remaining title, and was kept for the said victim, and was embezzled by voluntary consumption due to the Defendant’s personal living expenses, repayment of personal cards, etc. around that time.

The Defendant around December 9, 2017 and around December 19, 2017, bank in the name of the victim as the HB bank in the name of the victim, from Phoho Q, a tenant of CB, who owns the victim B.

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