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(영문) 창원지방법원 2015.06.10 2015고단538
횡령등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

On August 20, 2010, the Defendant was sentenced to imprisonment with prison labor for embezzlement, etc. at the Changwon District Court for one year and six months, and the Defendant was released on October 28, 201 in the execution of the sentence, and the execution of the sentence was terminated on January 12, 2012 during the parole period.

"2015 Highest 538"

1. Around April 18, 2013, the Defendant: (a) received 68 million won from F on behalf of the victim E, who was aware of the fact at the notary office D in Changwon-si, Changwon-si; and (b) embezzled 40 million won from F on May 31, 2013; (c) around June 7, 2013; and (d) embezzled 18 million won on or around July 30, 2013; and (e) embezzled 68 million won on behalf of the victim by using it for personal use.

2. Fraud;

A. On June 11, 2013, at the office of Defendant’s management on the window G and the second floor of Changwon-si, the Defendant falsely concluded that “If the said victim deposits KRW 20 million to a limited company, the said victim shall pay interest at an annual rate of KRW 100,000,000,000, and shall return the principal after three months, and shall make a return of the principal. If money is remitted to the domestic account, the Defendant will deposit the principal into the limited financing company.”

However, even if the defendant receives money from the victim, he did not deposit this money with limited financial loans and was planned to use it individually, but the defendant concealed this circumstance.

As above, the Defendant, by deceiving the victim, received money of KRW 10 million from the victim to the Defendant’s personal compromise account on the same day.

B. Around June 20, 2013, the Defendant, at the above Defendant’s office, by deceiving the said victim by the said method, and then, through the said method, remitted KRW 10 million from the victim to the Defendant’s agricultural bank account on the same day.

The Defendant “2015 Highest 927” calls from the victim I (the age of 53) at the office of the Defendant at the window of Changwon-si, Changwon-si on January 28, 2014 and calls to the victim I (the age of 53).

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