logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2016.01.21 2014고합1279
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment for four years, and Defendant B shall be punished by a fine of 2,500,000 won.

Defendant

B The above fine.

Reasons

Punishment of the crime

1. Defendant A’s crime related to E - the Defendant served as the Chairperson of F Co., Ltd. (hereinafter “F”), and on March 16, 2009, the Defendant served as the Vice-Chairperson of J (hereinafter “J”) and K Co., Ltd. (hereinafter “K”) (hereinafter “K”), a private affiliated company of the I Group E, a private affiliated company of the I Group, who led by G and H, around March 16, 2009 (hereinafter “E”).

A. A. Violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) provides that the Defendant shall guarantee the principal of the investment product, which is an investment product created with J representative ECEO’s interest, ECEO, and shall pay 30 investors, including victims N, by purchasing and selling 100 bonds of Seoul OE apartment from 1 million won to 50 million won to 3.7% per month, if the Defendant made an investment from 1 million won to 50 million won, with the said H and E president G (the crime of receiving similar facts, etc.) and at the Egu branch office located in the Daegu Suwon-gu M around February 3, 2010, at around February 3, 2010.

“The purpose of “,” including soliciting investment, is to ensure that: (a) investment goods of the camping program “P” (the 10% guarantee of source gold and 10% per month); and (b) investment goods of the EXPO website (the 10% guarantee of source gold and 10% per month), etc., E’s nationwide branch offices and examination stations, are entitled to receive dividends from 3.7% per investment goods to 10% per investment goods.

I explained.

In addition, on July 3, 2010, the Defendant attended the office of K, which is a subsidiary of E, when holding an investment presentation with S, G, H, T, U and each branch office located in Jeju-si, and attended 250 investors nationwide, and the Seoul Gangnam-gu V commercial acquisition project promoted at the time of I Group on the last day of each month.

arrow