logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 의정부지방법원 고양지원 2014.01.17 2013고정1793
횡령등
Text

Defendant shall be punished by a fine of KRW 4,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

On April 12, 2013, the Defendant was sentenced to imprisonment with prison labor for a crime of fraud, etc. with the District Court Goyang Branch on April 12, 2013, and the said judgment became final and conclusive on April 20, 2013.

The defendant is a person who has been engaged in the real estate brokerage business under the trade name of B Licensed Real Estate Agents.

On January 10, 201, the Defendant: (a) delegated a sales contract with the victim D, the owner of the said officetel 1016, at the office of the Hanyang-gu Ctel 108, Seoyang-gu, Seoyang-si; (b) concluded a sales contract with E and received five million won as the down payment.

Although the Defendant should transfer the down payment received as above to the victim D, the Defendant wired only two million won out of the down payment, and embezzled the remainder three million won by consuming it in mind.

The defendant is a person who has been engaged in the real estate brokerage business under the trade name of B Licensed Real Estate Agent B.

On October 14, 2011, the Defendant: (a) at the B Licensed Real Estate Agent Office located in the 1sttel of the office of Jungdong-gu, Busan Metropolitan City, Incheon Metropolitan City, 1407 Office of Officetel 1407, the Defendant told the Victim F to delegate all the lease-related services to the Defendant, “Ttel 1407 office owners have good body and good body.”

However, there was no fact that the defendant was delegated by the owner of the above 1407 officetel with respect to the lease contract.

The Defendant, by deceiving the victim as above, entered into a monthly rent lease contract for the above officetel deposit amount of KRW 5 million, monthly rent of KRW 6,50,000,000 for one year, and KRW 5 million and KRW 3,550,000,000 in the name of the Defendant as deposit money, and KRW 1,550,000 in the book value of KRW 1,550,000 in the name of the Agricultural Cooperative (J) designated by the Defendant for five months thereafter, and acquired the remainder by transfer of KRW 8,70,000 in the name of the Defendant, such as remittance of KRW 6,550,00 in the name of the Agricultural Cooperative (J) for two times in the name of the Defendant.

Summary of Evidence

1..

arrow