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(영문) 서울중앙지방법원 2017.02.16 2014고단7767
사기
Text

Defendant

A Imprisonment with prison labor for a year and six months, for a year of imprisonment for a defendant B, and for a period of ten months of imprisonment for a defendant C, respectively.

except that this shall not apply.

Reasons

Punishment of the crime

Defendant A and Defendant A misrepresentation of the J director who is an investment company located in Hong Malaysia, and Defendant B called the representative of K- which is an investment company located in Hong Mean. Defendant B conspired with each other to attract large amount of foreign investment funds by taking advantage of the circumstances where the victim corporation L, who is promoting the redevelopment project, suffers difficulties in raising business funds due to the depression of the domestic housing market.

Defendant

A around March 2010, at the coffee shop in the vicinity of the Gangnam-gu Seoul Metropolitan City shift distance, said that a director of the victim company may attract large-scale domestic investment by using overseas bonds to the director of the victim company, and around April 18, 2010, after visiting the redevelopment office of the victim company located in the Busan East-gu N, Busan, the representative director of the victim company and M are registered as the director of the victim company "J in the Republic of Korea of Hong Congo and Malaysia."

J owns claim amounting to USD 50,000,000,000, Vene Lel.

Along with a five-year grace period, this claim may be transferred to a Chinese investment company operated by P, and the redevelopment project may be deposited as investment funds in redevelopment projects, by e.g., 20 million US dollars under the redemption condition of 10 years.

In addition, after allowing us to obtain 20 million US dollars 1.8 billion, she said that she would be able to obtain 200 million US dollars 200 million if she additionally pays 1.8 billion US dollars as fees and expenses.

Then, on April 21, 2010, the Defendants are able to make a claim of Venenju Lel in our mind because they made a J in Q Q 37 from the 37 hotel in the Chinese depth.

In order to pay the relevant expenses and fees for holding this claim, the amount of cash cashing the claim will be paid as the amount of investment in redevelopment projects.

“......” If the injured company pays the relevant expenses, the injured company is issued by the Vene L. L.S. Central Bank within seven days.

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