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(영문) 수원지방법원 성남지원 2015.01.27 2014고단1013
사기
Text

Defendant

A shall be punished by imprisonment with prison labor for four years and by imprisonment for six months.

Reasons

Punishment of the crime

1. Defendant A, on July 1, 2004, joined G, a sports-affiliated member of the International Olympic Committee (IOC) and worked as the head of the General Affairs Division from June 2006, and Defendant B, from around June 2004, worked as G advisory members.

Defendant

A, while being in office as the chief of general affairs, has been discharged from the debt of several hundred million won and has been urged to repay from the creditors, A establishes a 'H' under the name of being entrusted with judgment education, business operation, sports marketing, etc., which is the main business of G, and mind to resolve personal debts by raising investment funds, and the president of G, who has requested the return of support funds, has promised Defendant B to return support funds and provide certain funds to Defendant B, who has requested the return of support funds, and had Defendant B return it as the representative of G Secretary J and on January 7, 2010, the letter of understanding, as a representative of H's H.

4.1.Around 200, K will conclude the contract as a representative of K in the case of a mutual savings bank.

around April 13, 2010, the Defendants in Gangnam-gu, Seoul, have a plan to conduct the business of adjudication, business operation, and marketing of sports supplies in order to secure the finance of G, and the victim M recruited by Defendant A as an investor.

If 300 million won is invested, 60% of the shares of K shall be recognized and 50% of the profits shall be paid each year.

The phrase “the phrase was false.”

However, K was not a subsidiary with shares in G, and the Defendants did not have any specific assets at the time, so even if they received investments from victims, they did not have the intent or ability to operate K normally.

Nevertheless, as above, the Defendants made a false statement to the victim and made it an investment from the victim with the new bank account under the name of the Defendant A (N) in the name of the victim under the name of the victim, KRW 10 million on April 14, 2010, KRW 40 million on April 21, 201, and the same year.

7.2. A total of KRW 60 million received KRW 300 million.

As a result, the defendants conspired to acquire the victim's property by fraud.

2...

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