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(영문) 인천지방법원 2015.06.04 2014고단2024
사기등
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Punishment of the crime

On June 30, 2006, the Defendant was sentenced to 8 months of imprisonment for fraud, etc. at the Incheon District Court, and completed the execution of the sentence on July 4, 2006.

[2014 Highest 2024] The Defendant served from February 2, 2008 to November 201, 2010 as a contractual worker who is in charge of the recruitment and reservation of members in Co., Ltd. as a contractual worker in charge of the recruitment and reservation of members.

1. In order to repay his personal business expenses and debt, the Defendant received the payment from his clients from his clients to his personal account and received the payment from his clients for personal use.

On September 9, 2009, the defendant entered into a contract for the sale of the D Apartment 101 302 Dong 302 at the victim E's house in Gyeyang-gu Incheon Metropolitan City, stating that "if the purchase price is paid in a lump sum, it may be discounted if the sale price is paid in a lump sum, and if the sale price is transferred to an individual account in a non-company, it would be allowed to collect a certain amount and obtain the sale right without framework." On September 10, 2009, the defendant kept the price in custody for the victim after being transferred from the above victim for the purpose of using it as the pre-sale cost, personal debt repayment, etc. from the time to July 3, 2010, the defendant used it for the purpose of using it for other customers' pre-sale cost, personal debt repayment, etc., as shown in attached Table 1, and stored the above victim's total 12,9320,000 won as the price for sale, and embezzled the remaining amount of 1.862 million won as the victim's.

2. On November 201, 2010, the fraud Defendant, like Paragraph 1, embezzled by receiving the sales price from the customer, was engaged in another contact company after the withdrawal from the Triet. Thus, even if he did not take charge of the recruitment and reservation of members of the Criet, he/she is able to conceal such fact and “Criet reservation work” for the surrounding persons.

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