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(영문) 수원지방법원 2015.07.23 2015고단2063
횡령
Text

1. Defendant A shall be punished by imprisonment for two years.

However, the above sentence shall be executed for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[Criminal Justice] On November 19, 2014, Defendant C was sentenced to one year of imprisonment due to indecent act by force, etc. at the Ansan District Court’s Ansan Branch, and was released from the detention center as a ruling of revocation of detention on January 20, 2015 during the prison period. Thereafter, on February 13, 2015, the said ruling became final and conclusive, and the execution of the sentence was terminated.

【Criminal Facts】

The Defendants knew that the so-called one-called one-called one-way passbook is used in the distribution of illegal funds, and filed an application for transaction notification service on the deposit account in the name of Defendant A, D, and C, transferred the relevant passbook and cash card to a person under whose name the passbook is offered through the Internet, and offered to receive money by withdrawing the money from his own discretion if he deposits money to another person in the deposit account where the passbook, etc. is transferred by using a cash card or physical card in advance.

1. On March 19, 2015, Defendant B, Defendant A, and Defendant C’s co-principaled victim I expressed dynamic images with his or her known body during the process of video-gatheringing with a proposal from a woman in the name of the Bosing Financial Fraud Telecommunication Group, which is one of the causes of the crime. On March 19, 2015, Defendant B, Defendant A, and Defendant C deposited 4,40,000 won in a deposit account in the name of Defendant A (Account Number:J) on four occasions.

Accordingly, according to the above public offering, the Defendants transferred a passbook relating to the deposit account in the name of the Defendant to the above female on the part of the above female, but around March 19, 2015, at the national bank in the Seo-gu, Seo-gu, Seo-gu, Seoul, the Defendants kept the money deposited in the deposit account in the name of the Defendant A. As such, the Defendants voluntarily withdrawn two million won from the deposit account in the name of the Defendant, and embezzled it using the Defendant’s living expenses.

2. The Defendants’ joint criminal offenders H around April 24, 2015.

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