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(영문) 전주지방법원 정읍지원 2017.11.23 2017고정119
횡령등
Text

Defendant shall be punished by a fine of KRW 8,000,000.

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

Reasons

Punishment of the crime

"2017 High 119"

1. Around July 2014, the Defendant was engaged in the business of acting as an agent for various procedures necessary for studying or fishing education in return for receiving certain fees from domestic persons who wish to study or teach fishing in Canada and U.S. universities, and the Defendant continued to pay them to the U.S. graduate schools from around November 2014 to enter the U.S. graduate schools, the victim C's children from around November 2014, in order to enter the U.S. graduate schools, the Defendant continued to pay them to the U.S. graduate schools in the name of the above E, by receiving certain expenses, such as the expenses of admission to be paid to the U.S. graduate schools, the expenses of receiving examinations, transportation expenses, etc. to be borne by the said E, and paying them in lieu of the above E.

On March 25, 2015, the Defendant received total amount of KRW 38,447,074 from the U.S. graduate school office of the U.S.A. Pursuant to the above E, the Defendant voluntarily consumedd the Defendant’s personal purpose, such as personal debt repayment, etc., and transferred it to the Defendant’s bank account (Account NumberF) under the name of the Defendant, and then transferred it to the Defendant’s family members and branch members for the purpose of personal debt repayment, etc. on the same day.

In addition, from that to April 18, 2015, the Defendant received the total sum of KRW 107,468,074 from the injured party to the above E graduate school at 11 U.S. graduate schools in total four times, such as the attached Table 1 list of crimes, and received the transfer to the above bank account in the name of the Defendant and another bank account (Account Number G) with the victim and the above E.

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