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(영문) 서울동부지방법원 2017.08.07 2015고단2196

사기등

Text

Defendant

A Imprisonment with prison labor for five years and for three years, respectively.

Reasons

Criminal facts

1. Joint crimes committed by the Defendants

A. On November 201, 2010, the Defendants were victims F and G, and the victim F and G (hereinafter “I”) known in the office of Defendant A of the 9th floor of Seocho-gu Seoul Seocho-gu Seoul Metropolitan Government H-gu, were the victim F and G, who were aware of the usual view at the office of Defendant A of the 9th floor of the Seocho-gu Seoul Metropolitan Government H, is a company that produces and supplies the caps necessary for solar power generation under the direction of the JD doctor’s consent. The Defendants are expected to deliver products to K, etc.

L, M and MU were concluded, and the organization is promoting to acquire a listed company on condition that it invests 15 billion won in the institution, and the J doctoral doctoral doctoral doctoral doctoral doctoral doctoral doctoral doctoral doctoral doctoral doctoral doctoral doctoral doctoral doctoral doctoral doctoral doctoral doctoral doctoral doctoral doctoral doctoral doctoral doctoral doctoral officer, and the industry bank is

If capital is required to purchase a factory, 230 million won is invested, the principal will be returned by May 24, 201, and interest shall be 1.5% per month, and 3,000 shares of P Co., Ltd. (hereinafter “P”) in the game water manufacturing industry company A (hereinafter “P”).

“Falsely false.”

However, on November 2010, the Defendants did not intend to deliver the products to K, nor did they concluded MOU with another company, nor did they intend to invest 15 billion won in SH. At the end of 2010, P was well aware of the fact that the liabilities had already exceeded the total assets, and that there was no value of the collateral of the shares at the time of the instant case. Defendant A had no intention or ability to return the principal of the investment made by the victims or to pay interest on the investment, even if the victims had been willing to use the funds received from the victims for stock investment.

The Defendants, from the victim G on November 24, 2010, received from the Defendant’s office, one copy of the check from the victim F to himself as the investment deposit, and its affiliated amount is KRW 100 million from the victim F. < Amended by Presidential Decree No. 22490, Nov. 26, 2010>