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(영문) 수원지방법원 안양지원 2017.07.25 2017고단540

사기

Text

A defendant shall be punished by imprisonment for not more than ten months.

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

Reasons

Punishment of the crime

[criminal history] On September 15, 2015, the Defendant was sentenced to two years of imprisonment for a violation of the Financial Investment Services and Capital Markets Act at the Seoul Central District Court on September 15, 2015, and the said judgment became final and conclusive on March 31, 2016.

[2] Criminal facts [2017 Highest 540] The Defendant is running the Internet Kapet “C” following the Internet around April 2015, and the Defendant is conducting additional public offering of shares in the above Internet Kafbook by D Co., Ltd. which is scheduled to list on KOSDAQ in 2016.

The minimum estimated sales in 2015 are expected to be at least 10 billion net profit per books at 100 billion won, and they are superior companies.

At the time of listing on KOSDAQ, the public offering will be 25,000 won.

The advertisement "," and the victim E, who had the above C counselor reported the above advertisement and had the above C counselor reported the above advertisement, said D Co., Ltd. should be called to purchase the shares of D Co., Ltd. as the excellent company is leading to listing on high-class KOSDAQ as stated in the above advertisement.

However, the facts revealed that D Co., Ltd continued to have continued to have been up to KRW 6.2 billion in total amount of its liabilities as of 2014, KRW 3.4 billion in total amount of its capital, KRW 3.7 billion in sales amount, KRW 6.7 billion in year 2012, KRW 2.1 billion in year 2013, KRW 9.8 billion in year 2014, and KRW 10 billion in sales amount and KRW 10 billion in net profit per year in year 2015, and there was no possibility that it will be listed on the KOSDAQ.

The Defendant, by deceiving the victim, sold 7,500 shares of D Co., Ltd. to KRW 7,500 per share of 7,00 per share, and received from the victim the remittance of KRW 40,700,000 in total, around June 29, 2015, around 11,800,000 as share price, to the account in the name of F of the said C Employee F, from the victim. < Amended by Presidential Decree No. 26324, Jun. 30, 2015; Presidential Decree No. 26358, Jun. 30, 2015>

[2017 Highest 603] The Defendant operated the “G” following the Internet around May 2015, and operated the said Internet car page “D Co., Ltd. will have the superior company of 31 billion won in the publication price of the real estate owned by the Company, and 90 billion won in the market price.

In this year, sales of 100 billion won and net profit of 10 billion won per year are expected, and 2016.