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A defendant shall be punished by imprisonment for six months.
except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
1. From July 2012, the Defendant has been engaged in the business of purchasing, selling, collecting money, etc. on the basis of his/her transaction partners, as a person who, from around July 2012, has been engaged in wholesale business with the victim C, D and the same business.
A. From July 18, 2012 to August 7, 2012, the Defendant supplied 4,644 boxes of extinction to the distribution of seamen, who are customers in Gangseo-gu Seoul, Gangnam-gu, Seoul, and used all of the above money for personal purposes, such as living expenses, entertainment expenses, etc., in totaling KRW 14,00,000, and KRW 8,400,000 for eight times to the Agricultural Bank Account (G) in the name of the Defendant’s wife, in total, KRW 22,40,00,00 for eight times from that time, and kept it for the victims. From that time to December 22, 2012, the Defendant used the above money for personal purposes, such as living expenses, entertainment expenses, etc. in the name of the Defendant’s wife;
B. On August 18, 2012, the Plaintiff disposed of the destruction by auction through Han field fishery, which is a business partner located in the Daejeon-dong 705, Daejeon-dong 705, and transferred the amount of KRW 3,492,500 to the Defendant’s account under the name of H, the Defendant’s attached, and returned KRW 490,000 to the victims during his/her business custody for the victims, and the remainder of KRW 3,002,50,000, the Defendant used all of the above money for personal purposes, such as living expenses, entertainment expenses, etc. around that time;
C. Around September 5, 2012, the following day: (a) the Defendant voluntarily released 775 stuffs in the Woo-gu Daejeon Daejeon Woo-gu where the victims and the enterprise engaged in the business had been in custody of the destroyed goods previously purchased from the victims; and (b) the Defendant:
9.6. Auction and disposal at the Msan fish market, and transfer the amount of KRW 7,890,000 to the account (F) in the name of the Defendant’s wife, and keep the victims in custody on behalf of the victims. Around that time, the above money was used for personal purposes, such as living expenses and entertainment expenses, in mind at the place of Msan City.
Accordingly, the defendant is the total amount of goods kept in custody for the victims.