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(영문) 서울중앙지방법원 2019.01.31 2018고단2474
사기등
Text

Defendant

A, B, C, and D shall be punished by imprisonment with prison labor for one year and six months, respectively.

Defendant

A, B, C, and D.

Reasons

Punishment of the crime

Defendant

A, B, C, and D are called the “director” position at the F Co., Ltd. (hereinafter referred to as the “F”), each of which is a similar recipient company, with the representative G, unit H, management directors I, advisoryJ, etc. of the above company, and as well as the F head office in Yeongdeungpo-gu Seoul Metropolitan Government F, the headquarters F, O of the former Nbuilding, and the 12th floor of the former P building, employing a large number of employees engaged in soliciting investment funds such as Defendant E, etc. at each business establishment in the above company’s representative G, unit H, management director I, advisoryJ, etc., to collect investment funds and procure them by deceiving them to “if investing in F, to guarantee the high profit of 7% or 10% per month by making profits through stock investment, corporate merger, etc., within the short period of three months.”

1. No one who violates the Act on the Regulation of Conducting Fund-Raising Business by the Defendants shall commit any act of raising funds from many and unspecified persons without obtaining authorization or permission, making registration or report, etc. under other Acts and subordinate statutes, with the agreement to pay the full principal or an amount in excess thereof in the future;

Nevertheless, the Defendants, in collusion with the above G, H, I, and J, did not obtain such authorization, permission, registration, or report. around June 2, 2016, at the above F head office or business establishment, and Q and other unspecified persons, including Q and create profits through stock investment, bond acquisition, block block, corporate acquisition, or bypassing listing. One of the characteristics of our company is that the principal and interest should be paid. Upon the payment of the investment amount, one of the features of our company is that the period of the investment agreement will be three months, and the amount of KRW 10,000,000 was transferred from Q to a corporate bank account in the name of F, and from that point to November 201, 2017 in attached Form 3 in the above manner.

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