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(영문) 서울중앙지방법원 2015.05.01 2014고단5143

사기등

Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by imprisonment with prison labor of eight months.

However, as to Defendant B, this shall not apply.

Reasons

Punishment of the crime

Defendant

A was sentenced to imprisonment of two years and ten months at the Incheon District Court on November 26, 2014, and the judgment was finalized on February 12, 2015.

1. Defendants, E, and F public offering (violation of the Act on the Regulation of Conducting Fund-Raising Business without Permission) Defendant A are the representative director of H, a corporation with an office in the 7th floor of Gangnam-gu Seoul Metropolitan Government G Building, who has overall control over the management, fund management, and E is the senior vice president, and Defendant B and F are the persons who recruited investors as the chief director.

No person shall receive money without delay under the pretext of an investment, deposit, installment savings, deposit, etc. under an agreement to make payment of the total amount of investment or an amount in excess thereof to an unspecified number of persons in the future without obtaining authorization or permission, or making registration or report pursuant to relevant statutes.

Nevertheless, the Defendants, E, and F agree to attract funds from many and unspecified persons for investment purposes while importing high-class external automobiles and distributing profits from such high-class external automobiles, and without obtaining authorization or permission from the authorities, etc., on August 20, 2012, the said H office carries on the business of importing Schlage, which is a high-class external passenger vehicle, to celebling to celebbbs, etc. from celebs.” At the above H office around August 20, 2012, the Defendants, E, and F paid KRW 100,000,000 per share investment to the fourth week, and the principal will be returned to the fifth week, and if requested to return the principal at any time, one million won will be returned to the next week from 00,000 won to 300,0000,0000 won from 20,0000 to 30,000,000 from 20,000.

As a result, Defendants in collusion with E and F, and authorization and permission.