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(영문) 서울서부지방법원 2016.01.27 2015고단2485
사기등
Text

Defendant

A Imprisonment for three years, and Defendant B shall be punished by a fine of 10,000,000 won.

Defendant

Co., Ltd.

Reasons

Punishment of the crime

"2015 Highest 2485"

1. Defendant A is the representative director of the Company B, and Defendant A is the vice president of the Company B, and J is the vice president of the Company K, and L is the vice president of the Company B and K, these vice presidents of the Company B, and they hold an investment explanation meeting to handle the administrative affairs, such as opening the investment explanation meeting with the Defendant and preparing a certificate of investment confirmation, while taking charge of attracting investment funds for M, and preparing an investment confirmation. The Defendant explains the progress of the project and the product nature of M in order to attract investment funds for M, and the Justice explains the development status and product nature of M while taking charge of the development and production of M, and tries to acquire investment funds from investors by explaining the plans for the progress of the business and the product nature of M.

A. In collusion with I, J, and L on December 2010, the Defendant: (a) at K and B’s joint office of Geumcheon-gu Seoul Metropolitan Government N. N. 1410, K and B, the Defendant: (b) held the victimO an investment in the plan to produce and sell M; (c) on March 201, M is expected to enter the market, M is expected to enter the market, and (d) made an investment after being admitted to the membership, the Defendant returned the principal after three months; and (c) he/she will make a lifelong payment with the concept of the shareholder of each month.

“False speech” was made.

However, in fact, Defendant, I, J, and L failed to secure not only production funds necessary for production of M at the end of December 2010, but also basic facilities for production of products. By March 31, 2011, M was sold until March 31, 201, and there was no intention or ability to fully return the principal and to grant monthly profits.

As a result, Defendant, I, J, and L have been granted KRW 1 million from the victim’sO on January 7, 201, and KRW 1.5 million on February 13, 201 and KRW 2.5 million on February 13, 201, and were issued from the victim’sO during the period from December 15, 201 to April 20, 201, and are the Defendant Company.

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