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(영문) 서울중앙지방법원 2017.11.08 2016고단9436
사기등
Text

Defendant

A Imprisonment for two years, for one year, for one year, and for six months, for each of the defendants C.

, however, the defendant.

Reasons

Punishment of the crime

Defendant

A is the representative director of the Seocho-gu Seoul Metropolitan Government International Building and the Investment Enterprise Co., Ltd., which is an investment company in 1603, and Defendant B is a person in charge of the preparation of investment contract and the management of investment funds. Defendant C is a person in charge of attracting investment from October 12, 2015 to an investment solicitor.

When the Defendants make an investment in the above company with many unspecified persons, they conspired to attract investment by paying 2% interest per month as if the principal is guaranteed by investing in the capital increase for the KON listing of the KON in the investment fund.

1. The Defendants conspired, on October 26, 2015, to participate in the increase in the capital for the KON’s listing at the office of the head office of the above branch office of the corporation in Suwon-gu L on October 26, 2015 by the victim M through the said company’s investment solicitor.

In this case, 2% interest per month will be paid.

In addition, it can be secured because it has ALMARK bonds.

ALTMARK claims are non-performing claims that have become guaranteed in a new financial investment business.

The contract will be entered as of January 26, 2016 as the due date, but in fact, the ALMAK bonds will be sold until December 30, 2015 and the early investment money will be repaid.

The purpose of “investment” was to encourage investment.

However, in fact, the Dispute Resolution Council has no profit by participating in the capital increase of K's paid-in capital, there was no other profit, and it is inevitable to take a method of paying the principal, profits, and various allowances to the existing investors by using investment funds attracting by priority investors, and eventually, as long as the new investors are not induced, the victim is not paid the profits and allowances of the agreed high rate.

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