logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2017.09.26 2017고합294
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

[Defendant A] The defendant shall be punished by imprisonment for two years.

However, the above sentence shall be executed for a period of three years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The Defendants are disadvantageous to the position of “director” in AA Co., Ltd. (hereinafter “A”), a similar recipient company (hereinafter “A”), and, if they make an investment in AA with respect to the representative AB, incidental AC, management directors AD, advisory AE (not less than but not less than each detention on February 14, 2017), and an unspecified number of investors, the Defendants will guarantee 10% to 7% per month in a short period of not more than three months from making profits through stock investment, corporate merger, etc.

The purpose of this paper is to acquire the investment money through fraud.

Accordingly, the Defendants established each business branch office in Yeongdeungpo-gu Seoul Metropolitan Government AF Building 3501, 3502, 803 of the building of the same Gu, and 12th floor, Gwangju, Busan, and tent, etc., and recruited investors.

1. No person who violates the Act on the Regulation of Similar Receiving Acts and subordinate statutes shall engage in a business of raising funds from many and unspecified persons without obtaining any authorization or permission, making any registration or report, etc. under other Acts and subordinate statutes, and agreed to pay the whole amount of principal or any amount in excess thereof in the future, and receive any money under the pretext of deposits, installment savings, installments, deposits, etc.;

Nevertheless, in collusion with AB, AC, AD, and AE, the Defendants did not obtain the above authorization, permission, registration, or reporting, and around June 6, 2016, at the headquarters or business establishment of AA, and at AI and other unspecified persons, “A creates profits through stock investment, bond acquisition, block with (large-scale share purchase and sale contract), corporate merger, or bypass listing.

One of the characteristics of our company is that principal and interest should be paid.

When the investment is paid, 10% per month shall be paid with the period of the investment agreement as three months (it shall be changed to 7% per month from January 2, 2017).

“The transfer of KRW 20 million on the same day to an enterprise bank account in the name of AA by explaining the purport that it is “,” including the transfer from AI to an enterprise bank account in the name of AA.

arrow