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(영문) 서울서부지방법원 2013.09.13 2013고단1548
사기등
Text

1. Defendant A shall be punished by imprisonment for three years;

2. Defendant B shall be punished by imprisonment with prison labor for one year;

except that this judgment.

Reasons

Punishment of the crime

1. From November 10, 201, Defendant A, as the representative director of the Gangnam-gu Seoul J building-gu K in Seoul, took overall charge of the management of the company, as well as the status and role of the Defendants, and the management of the company from November 10, 201.

Defendant

B was in the position of the vice-chairperson of the above company and was in general in charge of the operation of the company with the defendant A.

Defendant

C From December 2, 2012, in order to attract investment funds related to the manufacture and installation of unmanned advertising equipment manufactured by the above company, C was employed by the managing director, and was paid 20% of the investment attraction amount from Defendant A and B as the investment attraction allowance. The management of the sales division in the name of E, F, L, and M as the business team leader, and the distribution of investment attraction allowance.

Defendant

D As Defendant A’s early October 201, he/she served as the person in charge of the management of the company through the Plaintiff’s general meeting of the company, and from around 2013, he/she was in charge of the financial and accounting affairs of the company from around 2013.

Defendant

E From March 15, 2013, from March 15, 2013, Defendant F, as the head of the business team of the above company from March 1, 2013, was in charge of the recruitment of investors with Defendant C.

2. No person who violates the Act on the Regulation of Conducting Fund-Raising Business without Permission, etc. from the Defendants shall without delay engage in any act of receiving money, etc. from many and unspecified persons under the pretext of money-raising, etc. under the condition that the full amount of investments or the amount in excess

Nevertheless, according to the aforementioned shared roles, the Defendants: (a) at the office of the office of the K head office in charge of the above dispute settlement plan around March 28, 2013; and (b) at P, “K is a digital information display company, which is equipped with the content of advertisements, such as companies and regional advertisements, and other convenience functions with government agencies, etc., and raises a high profit of KRW 3 million per month; and (c) it is a company which sets up a high profit of KRW 10 million per machine.

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