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(영문) 서울중앙지방법원 2012.12.05 2011고단7640
사기
Text

Defendant

A Imprisonment with prison labor for eight months, and for one year, each of the defendants B.

Reasons

Punishment of the crime

[Defendant B] On December 17, 2002, he was sentenced to two years of imprisonment for fraud, etc. at the Busan District Court, Busan District Court 2001Da799, Busan High Court 2003No12, and Supreme Court 2003Do7019, Feb. 10, 2004, on February 10, 2004, he was sentenced to one year and six months of imprisonment at the Busan District Court and the first instance court 2003Da7125, Busan District Court 204No664, Busan District Court 2004Do3252, Nov. 5, 2006, and the judgment became final and conclusive on Apr. 25, 2012 after having been sentenced to one year and four months of imprisonment for fraud, etc. at the Seoul Central District Court 2003Do7124, Apr. 25, 2012.

(F) The Seoul Central District Court of the first instance (Article 37 of the Criminal Code) combined with the Seoul Central District Court 2010Kadan6192, etc., and the Seoul Central District Court 201No468, the Seoul Central District Court 2012Do5742, on February 2, 2012, the Defendant Company Company 201: (a) intended to take over the Ha with G to introduce a person to make an investment in acquiring the Ha; (b) requested the Defendant A to introduce a person to make an investment in order to raise the funds; (c) the share price would be 10% of the profits accruing from the merger and acquisition; (d) the share price would be 60% of the profits accruing from the acquisition and acquisition; and (e) requested the Defendant Company 2 to offer investment funds; and (e) was engaged in soliciting investors, such as holding an investment presentation meeting after taking office as the representative director.

However, in fact, the contract of this case (see the contract for acquisition by transfer of management right of 118-125) with the acquisition fund of H is 4.5 billion won. The contract of this case (see the contract for acquisition by transfer of management right of 118-125) is that Defendant B takes over the acquisition of the acquisition fund of H by M, etc., and the down payment of 1.5 billion won shall be substituted by 1.5 billion won paid by M, etc., the first intermediate payment of 500 million won shall be substituted by the 1.5 billion won, from June 8, 2009 to June 13:00 of the same month, and the second intermediate payment of 1.5 billion won shall be paid on June 9, 2009, and the balance of 1 billion won shall be paid on the basis of acquisition by transfer of management right (the

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