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(영문) 서울중앙지방법원 2014.11.13 2014노842

사기

Text

The judgment of the court below is reversed.

Defendants are not guilty.

Reasons

1. The summary of the facts charged in the instant case is the representative director of L Co., Ltd. (hereinafter “L”), and Defendant B is the managing director and L director of M Co., Ltd.

L is not a company established by M Group jointly with Defendant A, etc. to conduct the business of selling the goods such as the victim N's clothes in the Republic of Korea. The M Group did not have any plan to invest in L to conduct the business of selling the goods such as the victim's clothes in the Republic of Korea, nor did it be reviewed. Even if L entered into a license agreement with the victim company, the Defendants did not have any intent or ability to cause the M Group to make an investment in L or to take over the L.

Nevertheless, the Defendants established L to obtain exclusive licenses to produce and sell the goods of the victim company in the Republic of Korea, jointly with theO operated by the victim company employees of M Group, P, and Q Q operated by the victim company, and concluded a license agreement with the victim company by making false statements as they invested in L.

Defendant

A around August 21, 2008, at the victim's office located in New York, around New York, the victim's company located in the New York Co., Ltd., the M Group established L to obtain the license of the victim company jointly with Q, etc., and issued a business plan stating one of the proposers as M group. In explaining the business plan, "L is a joint venture created jointly with the M Group and is a M Group's investment in the M Group." The defendant B introduced L to the employees of the victim company, including R and S, as the president of the M Group around October 7, 2008." The defendant B introduced L to the employees of the victim company, including R and S, as the president of the M Group, who act for the L investment of the M group, and explain all the issues related to the M group.