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(영문) 서울동부지방법원 2015.01.22 2014고단864

사기등

Text

Defendant

A, B, and E shall be punished by imprisonment for one year, by imprisonment for six months, and by imprisonment for eight months, respectively.

(b).

Reasons

Punishment of the crime

【Defendant A was sentenced to four years of imprisonment with prison labor at Seoul High Court on August 28, 2008 for attempted murder, and on June 5, 2009, the Seoul Central District Court sentenced six months of imprisonment with prison labor for a violation of the Illegal Check Control Act at the Seoul Central District Court on October 19, 2012, and completed the execution of the sentence at the one prison for North Korean defectors.

Defendant

B On December 30, 2011, after having been sentenced to eight months of imprisonment for fraud, etc. in the Sungwon District Court's Sungnam branch, the execution of the sentence was completed by the third prison of the North Korean defectors on August 30, 2012.

Defendant

E On June 17, 2010, the Suwon District Court was sentenced to three years of imprisonment for a crime of fraud, etc. in the Sungnam branch of the Suwon District Court, and was released on November 30, 2012 in a female prison on parole on the execution of the sentence and passed on February 9, 2013.

[2014 Highest 864] Defendant A, as the representative director of “K”, was in charge of business plans and public relations activities for the company outside, Defendant B, the vice president of the above company, Defendant D’s director of the above company, Defendant E, as the chief director of the above company, who was in charge of business affairs, such as soliciting investment money by explaining investment against investors, and Defendant C, as an employee of the above company’s management director and a person in charge of fund management, the Defendants received investment money by deceiving the victims, and conspired to receive the total amount of investment money or the amount exceeding the above amount from the unspecified large number of persons.

1. On June 19, 2013, the Defendants made a false statement that Defendant D, a person in charge of investment solicitation, made an investment to the victim I by saying, “A Co., Ltd is a company engaged in overseas trade in fisheries, and made a high profit.” Accordingly, as soon as the investment was made, 20% of the investment amount will be paid in advance and the remaining principal will be paid immediately after the month.”

However, at the time, the facts are above.