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(영문) 서울서부지방법원 2019.05.08 2018고단1089
사기
Text

The defendant shall be innocent.

Reasons

1. On July 1, 2015, when the Defendant acquired C Co., Ltd. (hereinafter “C”) for the purpose of corporate acquisition, etc. to the victim B at the Buddhist coffee shop located in Gangnam-gu Seoul, Gangnam-gu, for the purpose of corporate acquisition, etc., the Defendant recommended C Co., Ltd. to invest the funds in purchasing D Co., Ltd. (i.e., a total face value of face value of KRW 1 billion from E (i.e., an “E”), a company listed on KOSDAQ”) to purchase D Co., Ltd. (i.e., an investment company) with a total face value of KRW 1 billion from E (i.e., an investment company listed on KOSDAQ). The Defendant also recommended the victim to acquire D Co., Ltd. with a total face value of KRW 4,00 won including purchase value, and D Co., Ltd. (i., an acquisition value of convertible bonds was KRW 2,000,000,000 to invest KRW 20 million; and paid KRW 1,751,565 shares shares (i.

It suggested investment, such as ‘'.

However, in fact, although the Defendant intended to acquire D’s convertible bonds through E by raising funds from others without any particular asset or income, C was only discussed between G and the actual owner, and it was not actually accepted due to the payment of subscription price. The acquisition price of convertible bonds to be paid to E is about KRW 110 million (the total face value of convertible bonds and KRW 11.5% profit) and the Defendant intended to raise KRW 1.4 billion in relation to the acquisition of convertible bonds through H and receive funds from others and receive funds from others, and the Defendant agreed to raise funds for acquisition price of KRW 1.1 billion in relation to the acquisition of convertible bonds of this case. The Defendant agreed to raise funds from H with the victim prior to receiving investment.

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