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(영문) 인천지방법원 2020.01.22 2019고단6802
횡령등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

1. "2019 Highest 6802";

A. The Defendant is a person who operates the “C” as a financial intermediary and installment financial business entity under the name of the Defendant, and D is a person who operates the “A” as a financial intermediary and installment financial business entity, and the victim F and the victim G were trying to borrow used cars through the Defendant.

1) On December 11, 2018, the Defendant: (a) requested the Victim F to provide a loan related to the purchase of used cars from the Victim F; (b) requested the Victim E to provide a loan to the Victim; and (c) provided a loan to the Victim through the Note E; (d) agreed with the Victim at the time of remitting the loan to the Victim. On December 1, 2018, the Defendant: (c) requested the Victim to prepare a loan agreement to repay the 160,000,000 won of the loan in equal installments for 60 months; (d) submitted it to H through E; (e) transferred the loan from the Victim to the Victim under the name of the Victim’s Enterprise Bank (I); and (e) embezzled the Defendant’s loan from the Victim to the Victim’s Account under the name of the Defendant’s Management; and (e) embezzled the remainder of the loan to the Victim’s Account under the name of the Victim’s Management (E); and (e) embezzled the Defendant’s loan from the Victim to the Victim’s Account under the name of the Victim’s Management (I).

The Defendant, on December 2, 2018, prepared a loan agreement with a 70,000,000 won in equal installments of the principal and interest for 48 months with respect to a 70,00,000 won to a police officer, and submitted it to M through (E).

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