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(영문) 서울중앙지방법원 2018.02.21 2017고합775
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment with prison labor for seven years and for four years, respectively.

An applicant for compensation shall be dismissed.

Reasons

Punishment of the crime

[criminal record] On April 28, 2017 from this court, Defendant A was sentenced to four years of imprisonment, and Defendant B was sentenced to three years and six months of imprisonment, and the judgment became final and conclusive on November 30, 2017.

[2] Defendant A is a person who is under the control of the Secretary-General of the so-called “I Foundation,” Defendant B is a person in a de facto marital relationship with Defendant A, and the J is a person who is under the control of the President of the I Foundation.

Defendants and J have attempted to acquire money against victims G who were introduced through K in a manner of exaggerationing the financial resources of the I Foundation without any substance or asset.

Defendant

A In full view of the statements made by the victim G including the 20th page G recording book 2 and 3, on April 2015, the victim G was also a victim B at the time when the victim G was met with Defendant A and J.

Therefore, it is difficult to conclude that the Defendants’ “” in the written indictment is corrected to Defendant A.

J, along with the early April 2015, 2015, Ma hotel 14th floor coffee L in Jung-gu Seoul, Jung-gu, Seoul, “The parents of J had golded from her own personality, and paid it in the Japanese colonial era.

There is a deduction of gold at that time.

6.25. At the time of war, gold was laid under the Incheon salt farm;

This was made up of underground funds, and it was made to manage about 30 persons who are the branch of underground funds, and the name was left up.

Since the introduction of the financial real name system, funds are needed to care for the name in the J.

It is "I Foundation" to find this money to support small and medium enterprises, and it has provided many support to many companies.

In order to find underground funds of the “I Foundation”, the amount of money necessary for the search for such underground funds may be changed. If underground funds are recovered, the project funds may be subsidized.

“A false statement” was made.

However, in fact, the "I Foundation" is a foundation that has no substance and property and is based on the amount extracted when the J's parents take a Japanese occupation.

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