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(영문) 서울중앙지방법원 2017.10.20 2017고합349

특정경제범죄가중처벌등에관한법률위반(사기)

Text

Defendant

A Imprisonment with prison labor for one year, and for one year and six months, respectively.

Reasons

Punishment of the crime

[Criminal Records] On April 24, 2014, Defendant A was sentenced to imprisonment with prison labor for ten (10) months with prison labor for the commission of false securities at the Seoul Central District Court, and the above judgment became final and conclusive on November 27 of the same year.

[Criminal facts]

1. The Defendant A’s basic factual basis is a person without a certain occupation from around 2008 without expert knowledge, experience, and experience in a special business area, other than the career of a high school graduate and a manufacturer for about five years, and Defendant B is a person with no social experience except for a high school graduate, and a person with no social experience in sales of ElD (LED) as a company member.

Defendant

A around April 2010 (the date of October 2015,) with respect to the special projects, including the exchange of old currency of E, F, etc., foreign exchange ordinary fund bonds (hereinafter referred to as “foreign exchange ordinary fund”), without knowledge of the status, status, and qualification of the government of the Republic of Korea and the status of the implementation of the project plan, the situation of the operation of funds, possibility of realizing profit-making, etc., as if he/she were the persons or experts of international finance, who contributed to the development of the world’s underground economy funds, and the collection of gold outflow leaked from the former order, the exploration of the gold mine from the former order, and the purchase and sale of foreign exchange ordinary fund bonds (hereinafter referred to as “foreign ordinary fund”). In addition, as if he/she were the persons or experts of international finance, he/she had a large amount of public interest, such as horse financing and investment bonds, etc., and has been owned by investors and investors in the short period of time, including the “public interest” and “private investment bond, etc.,” and investment bonds, etc. (hereinafter “private fund”).

-the first head of the ruling.