logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울남부지방법원 2016.04.29 2015고단5372
횡령등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant, “2015 Highest 5372, the Defendant, as a used car with a used car, was commissioned by the victim C’s D Agent E, who is the victim’s owner.

On August 5, 2014, the Defendant embezzled the vehicle from “I” in the H Used Vehicle Sales Center located in Yangcheon-gu Seoul Metropolitan Government G used cars, and embezzled it by arbitrarily consuming it with gambling funds while selling it to J and receiving KRW 8,500,000 from the purchase price, and keeping it for the victim.

The defendant of "2015 Godan 5624" on August 15, 2015

8. From around 16. Around 16. Around a year to a mobile phone, he received the brochures and telephone from an employee of the spam Financial Fraud Group who was able to provide loan counseling, and withdraws the amount of damage from the telephone financial fraud deposited in the Defendant’s account as instructed by him, and in return, he was paid KRW 3 million under the pretext of the loan.

However, the defendant was fully aware that the money transferred to an account under the name of the defendant at the time could be the damage amount related to the crime, such as telephone financing, not to increase credit rating for the purpose of lending.

After that, on August 17, 2015, an employee of the Telecommunications Fraud Group in the name of the victim K, called “the head of the Seoul Central Group M team,” etc. by phoneing the victim K on August 10:0, 2015, and called “the balance of the passbook in the name of K C is related to a crime.” Accordingly, he/she makes a false statement to the purport that “When he/she transfers money from K CC to NF’s account and A’s corporate bank account, he/she will immediately return money after examining it.” On August 12: 17, 2015, the victim transferred money from PFF’s account in the name of the victim from U.S. to the Internet account in the name of the victim from U.S. (O.) to 90,308,301,81,47: 300,81,47: 47: 87, Jan. 17, 2015.

arrow