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(영문) 서울북부지방법원 2013.09.06 2013고정1982
사기
Text

Defendant shall be punished by a fine of one million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

The Defendant, in collusion with B and C on June 10, 201, was attracting investment while operating an office for fund-raising under the name of “G” in the name of “F building 1302 located adjacent to the exit of 4, e.g., Seoul, Gwanak-gu, Seoul Special Metropolitan City, while attracting investment. The facts are merely raising private financing in the manner of receiving certain allowances without a business entity that is able to make profits in the future. Therefore, even if the Defendant received money from the victim H, the Defendant did not have the intent or ability to pay the principal and the profits properly. If the Defendant invested in KRW 7 million, the Defendant would also obtain studio and would be punished with a large amount of money.

The principal and interest of each share shall be paid for 12 weeks and paid in full.

‘A false statement to the effect that it was obtained 7 million won in cash as an investment deposit in the vicinity of the 3th calendar on the same day from the victim.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement of H;

1. Application of the Acts and subordinate statutes to the complaint;

1. Articles 347 (1) and 30 of the Criminal Act applicable to the crimes;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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