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(영문) 수원지방법원 여주지원 2014.04.14 2013고정518
사기
Text

No. 1 through 743, No. 745 through 984, and No. 986 through 1007 shall be written on the defendant.

Reasons

Punishment of the crime

On July 21, 2011, the Defendant was sentenced to a suspended sentence of ten (10) months of imprisonment with prison labor at the Seoul Central District Court for fraud, and on July 29, 201, the said judgment became final and conclusive on July 29, 201, and on April 26, 2012, the Daegu District Court rendered a sentence of imprisonment with prison labor for one (1) year and fine of ten (10) million won and became final and conclusive on May 4, 2012.

The defendant is the planning director and the head of computer office of the company B, which is a fund-raising company without permission, who manages investors and investment consulting, and C (Suspension of indictment on the same day) is the representative of the above company, who is in charge of attracting investment.

B A stock company is a company established for a typical fund-raising business that is operated with the structure of receiving subordinated investors' investments and paying dividends, recommendation allowances, class allowances, etc. according to the results of attracting investors to senior investors. Thus, it is a structure that does not actually invest the above-mentioned investments in other business and can not be operated continuously if subordinate investors are not continuously recruited.

The Defendant recruited investors together with the above C, and the B Co., Ltd. has produced video contents, such as motion pictures, motion pictures, dramas, and music, to investors, and has made a false business introduction that is a promising company to pay profits to mobile phones and Internet users by obtaining a fee free from foreign motion pictures, and has conspired to attract investments from investors in spite of the intent or ability to reduce the profits accrued therefrom, and to acquire them by inducing investments from investors.

The Defendant, in collusion with the above C on July 2010, in the B office located in Gangnam-gu Seoul Metropolitan Government, “B is a company that runs the business of screening foreign motion pictures import monopoly and pay-charging film contents such as motion pictures and drama. If the Defendant invests KRW 280,000 per unit, the Defendant paid the dividend of KRW 4,800 per week from the Triday to the Triday day.

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