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(영문) 수원지방법원 안양지원 2015.09.17 2013고단1736
사기등
Text

Defendant

A Imprisonment with labor of one year and six months, Defendant B's imprisonment with labor of one year and four months, Defendant C's imprisonment with labor of 10 months, and Defendant D.

Reasons

Punishment of the crime

Some of the facts charged shall be corrected and modified without going through amendments to indictment to the extent that it seems that the identity of the facts charged is maintained and that there is no concern about actual disadvantage to the accused'

[2] Defendant A, Defendant B, Defendant C, Defendant D, and Defendant E] is a director of Qu Co., Ltd. who is a consulting company. Defendant B is a representative director of R Co., Ltd., Defendant C, Defendant D’s representative director of T Co., Ltd., Defendant D, and Defendant E’s representative director of U.S.

Although the facts charged in the facts charged of the 190 Hux Investment Fund No. 2 are stated as the 'Korean Hux Investment Fund', it seems that the 'Korean Hux Investment Fund No. 2' is a clerical error.

(hereinafter referred to as "victim Fund") is a non-corporate foundation as a small and medium enterprise establishment investment association based on the funds created by government agencies, including the Small and Medium Business Corporation, in accordance with the Act on Special Measures for the Promotion of Venture Businesses. The Korea Venture Investment Corporation operates and manages its assets.

The victim fund is a venture business that satisfies certain requirements in accordance with its operating rules and guidelines and files an application for a tentative investment with at least a certain amount of investment from at least three members affiliated with the diesel club, and invests funds (hereinafter “one-time investment funds”) equivalent to or less than the amount of the funds (hereinafter “one-time investment funds”) invested by the diesel investors in the venture business after examining whether the fund falls under each of the above conditions, the authenticity of investment by at least three diesel investors, etc.

1. Defendant A and Defendant B’s public offering (R-related to Defendant B) have a system for paying investment money from Defendant A to Defendant A’s “victim Fund” on or around July 2012. In order to receive the said investment money, the individual investor(s) is required.

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