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(영문) 의정부지방법원 고양지원 2019.06.13 2017고단2667
사기등
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

1. The Defendant’s occupational embezzlement from March 28, 2016 to the same year

6. From 30.30 to 30., a person who has been in charge of customer counseling, concluding contracts in the name of an agency, and receiving the payment for construction work in connection with the establishment of a main household.

Around April 30, 2016, the Defendant entered into a contract for a main construction project, such as the installation of a creamhouse in the name of the customer F and the said C agency, in order to pay the construction cost of KRW 11 million, in the name of the customer F and the Defendant’s name. The Defendant transferred the construction cost from F to the bank account in the name of the Defendant’s name for the victim and used it arbitrarily for private purposes around that time, from that time to that time, while keeping it for the victim.

8. From the date of September, 19, the sum total of KRW 61.5 million owned by the victim was embezzled in a total of nine times as shown in the attached list of crimes.

2. In the agency described in paragraph (1) of May 21, 2016, the Defendant: (a) caused the need for construction funds to perform additional construction works on the part of the defects in the interior works previously ordered by franchise; (b) on the ground that, even if the construction cost was delivered, the Defendant was unable to perform the construction works, he/she acquired the money from the victim G to the effect that, “The price of the interior works has been KRW 18,506,000,000 (the price of the interior works has been KRW 17.8 million; and (c) if the Defendant sent the money to an individual account other than the agency account, he/she would have been ordered to have the interior works on the kitchen, Washington, toilet, toilet, attached entertainment, etc. with KRW 17.8 million from the victim to August 1, 2016, he/she acquired the money from the victim to KRW 17.7.7 million on May 21, 2016, KRW 2006.7.7.87.7.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement concerning B and G;

1. A notarial deed of a monetary loan for consumption, a deposit text message, a written contract, and details of transactions under statutes;

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