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(영문) 서울중앙지방법원 2014.07.23 2012고정6575
사기등
Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

1. The Defendant is the head of C’s team, a similar recipient company, who receives funds from investors on the ground of overseas real estate investment projects. The Defendant, in collusion with D, a general manager E, a representative E, a management director, G, a management director, H, a team leader I, K, K, L, M, N, P, etc., on August 19, 2008, the victim R in the office of the above company located in the 2nd of the Gangnam-gu Seoul Metropolitan Qa building, which is located in the Malaysia Qa. 2nd of the company, “The head office shall act as the head office of the Republic of Korea and recruit investors. The head office shall be 300,000,000 won for a total of 60,000 won for investment in real estate, maritime park, casino, and maritime cruise business. The number of members shall be 1,000,000 won for each additional 60,000 won for each additional 20,000 won for each share.

However, the fact is that the Malaysia does not develop the maritime theme park in the Malaysia, and as it does not create any profit by investing in the aforementioned business, the payment of allowances or earnings promised by the victim, even if it receives an investment from the victim, is bound to receive the investment money from the new investor, and only to resolve it by return, and there was no intention or ability to pay the principal and make profits accrue.

In collusion with the above D, E, F, G, H, I, J, K, L, M, N,O, P, etc., the Defendant deceivings the victim and received KRW 6.9 million from the victim as an investment.

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