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(영문) 서울동부지방법원 2016.06.22 2016고단733

사기등

Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

1. Fraud: (a) the Defendant was working as a researcher of D from February 2002 to December 2014, 2014; (b) around October 2014, at D companies located in Geumcheon-gu Seoul Metropolitan Government (State) E; (c) the Defendant was working partner F of the victim F, who was in the workplace partner; and (d) the Defendant was going to AK Holdings.

Liriju 3,00 shares became more allocated to Dong residents.

If the Party invests in money, it shall cause the Company to do so.

If you purchase interest shares and dispose of them six months after the purchase, they will be sold.

Since our private country is paid from the preferential level of profit to its employees, it is possible to make a much more investment than the market price, and later, it can gain a lot of profit from the market price.

B Do AK Holdings Do Do Gak-B

Liriju 2,00 Liriju 2,00 shares are plans to live more.

“A false representation was made.”

In fact, however, the defendant's dynamics AK alone crowdfunding :

No matter how the Defendant did not have received any share of interest, and whether the Defendant was able to prevent any other investor from returning any obligation to other investors by receiving money from the injured party, or to use it for the settlement of the cost of living, card payment, etc.

AK Don Pak S

There was no intention or ability to use to purchase interest.

Nevertheless, the defendant deceivings the victim as above, and thereby making AK Holdings from the victim who is affiliated therewith.

Around October 31, 2014, the national bank account (G) in the name of the Defendant was deposited with KRW 18 million and KRW 72 million deposited on February 27, 2015, including deposit of KRW 54 million around February 27, 2015.

In addition, the Defendant had 24 victims from February 2014 to June 2015 “AK Holdings if the Defendant has invested money to B”.

Liju or (State) D (State) purchase the private shares much more than the market price, and then dispose of them at the market price level after six months.

It is false to say that money can be punished for a large amount of money, and it receives a total of KRW 1,146,502,00 from the victims as stated below in the list of crimes.