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(영문) 서울중앙지방법원 2014.11.28 2013고단7510
사기
Text

Defendant

A, B, and D shall be punished by imprisonment for 10 months, by imprisonment for 8 months, and by imprisonment for 2 years, respectively.

(b).

Reasons

Punishment of the crime

Defendant

E was the Chairperson of L Company, Defendant D, Defendant A, Defendant B, Defendant C, a person who has no certain occupation, and Defendants C had the intent to acquire money by attracting investors as if they were engaged in gold excavation business.

Accordingly, around March 23, 201, at the L Company's office located in Seocho-gu Seoul Metropolitan Government M 502, Defendant C made an investment in itself with the victim N who was aware of the usual share of KRW 350 million. Defendant B, “The Japanese military forces are present on the P type-friendly land located in Yangcheon-guO, and the progress of attracting investment in secret interest and the completion of construction is almost possible,” Defendant D made an overall explanation of the above business and investment. Defendant D made an investment in KRW 30 million to the victim, and Defendant D made an investment in KRW 350,000,000,000,000 won. Defendant D made an investment in KRW 200,000,000,000 to the effect that “the share of KRW 100,000,000,000,000,000,000 won is 310,000,0000 won.”

However, in fact, it was not confirmed that the gold bars, which Japan had brought into the land in China, were collected, or the construction is completed. According to the Defendant E’s trend and assertion, Q of the sampling and ground water exploration research institute only prepared as follows: “In the event the information of the reporter is accurate, the underground structure is highly likely to be a dump that contains gold bars.” The above area is located.

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