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(영문) 서울북부지방법원 2017.02.15 2016고단5565

사기

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

[Basic Facts] The defendant is the representative director of Geumcheon-gu Seoul Metropolitan Government, and of H in the Dispute Resolution Bank Co., Ltd., 1405 Dong 404.

In accordance with the Act on Special Measures for the Promotion of Venture Businesses, the Korean diesel Investment Fund is a non-corporate entity, which is subdivided and operated as Korean diesel Investment Fund Nos. 1, 2, etc. according to the time of investment and management period, and is operated as a small and medium enterprise start-up start-up start-up investment association based on the funds of the Korean mother Investment Fund created by government agencies, including the Small and Medium Business Corporation, in accordance with the Act on Special Measures for the Promotion of Venture Businesses.

In accordance with the operating rules and guidelines, the said fund is invested by acquiring new stocks issued by a venture business (one term "one term investment deposit") within the limit of 1 to 2.5 times the funds (one term "one term"), which are invested by a venture business entity that has certain conditions, for the purpose of fostering venture businesses and promoting investment, upon receiving an investment exceeding a certain amount from three members of the diesel club (at least two members after August 18, 2014), from three members of the diesel club (at least two members after August 18, 2014).

In particular, among them, the operation period is from August 16, 2012 to August 15, 202 as a non-corporate association created with investment of approximately KRW 33 billion from the Korean mother fund and the Korean Venture Investment Corporation.

[Criminal facts]

1. On March 4, 2013, the Defendant: (a) sought a scheme for securing funds due to the financial difficulties of H in the early financing of the first instance and in the operation of the I.

J came to know from the J about the Korean diesel Investment Fund system, it has tried to acquire funds from the victim fund in the name of each term investment fund by allowing the diesel investors to make the best payment of investment funds.

Accordingly, the defendant was aware that he had known to the general public.

K, L, M.