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(영문) 서울남부지방법원 2017.02.13 2015고단5186
사기
Text

Defendant

A Imprisonment with prison labor for a year and June, for a defendant B, for a period of two and half years, and for a year of imprisonment for a defendant C, respectively.

Reasons

Punishment of the crime

[2015 large group 5186] Defendant A is the representative director of E Co., Ltd. (hereinafter “E”) established for the purpose of consulting and venture business investment, etc., and the director of F Co., Ltd. established for the purpose of “medium equipment leasing business”, and Defendant B is the inside director of E Co., Ltd., and Defendant C is the person who introduced investors to E and received part of the investment amount from E Co., Ltd.

The Defendants planned to receive investments, etc. from victims and to use them as business funds, etc. by explaining differently from the fact that they could promptly gain a large amount of profit if they invest in money as they did not proceed in accordance with the plan, while promoting the business of collecting money in carmers through the above (State) E, etc. while promoting the business.

1. From May 27, 2014 to June 6, 2014, the Defendants acquired KRW 249 million to the victim H by means of the Gangnam-gu Seoul Building, the fourth floor office (ju), smartphones, and the new equipment purchased by the Company is in progress in the field of Kamermera, and the business is in progress more than 2 to 3 months after the start of the local area in Kamermera, and the principal may be guaranteed if the investment was made in this business, and the amount of the principal shall be guaranteed as well as a large amount of profit. From June 27, 2014 to June 2, 2014, the Defendant and the victim and the company “the amount acquired shall be KRW 249 million, the total amount of the company bonds shall be KRW 400,000,000,000, KRW 200,000,000, KRW 175,000,00).”

However, at the time of fact, the above (State) E was faced with financial difficulties, and the local gold extraction projects in the above Kamer are planned.

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