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(영문) 서울북부지방법원 2017.09.14 2016고단5558
사기
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

【Basic Facts】 The Defendant is the representative director of the E Co., Ltd. (hereinafter referred to as “E”) located in Da and 402, Seo-gu, Chungcheongnam-gu, Chungcheongnam-gu, Chungcheongnam-do.

In accordance with the Act on Special Measures for the Promotion of Venture Businesses, the Korean diesel Investment Fund is a non-corporate association which is subdivided and operated as Korean diesel Investment Fund No. 1, 2, etc. according to the time of investment and management period. The Korean Venture Investment Fund is a small and medium enterprise start-up start-up investment association based on the funds of Korean mother Fund created by government agencies, including Small and Medium Business Corporation, in accordance with the Act on Special Measures for the Promotion of Venture Businesses.

In accordance with the operating rules and guidelines, the said fund is invested by acquiring new stocks issued by a venture business (one term "one term investment deposit") within the limit of 1 to 2.5 times the funds (one term "one term"), which are invested by a venture business entity that has certain conditions, for the purpose of fostering venture businesses and promoting investment, upon receiving an investment exceeding a certain amount from three members of the diesel club (at least two members after August 18, 2014), from three members of the diesel club (at least two members after August 18, 2014).

In particular, among them, the operation period is from August 16, 2012 to August 15, 202 as a non-corporate association created with investment of approximately KRW 33 billion from the Korean mother fund and the Korean Venture Investment Corporation.

【Criminal facts” The Defendant, while seeking a method of securing funds due to the lack of funds to operate Posman E, was aware of the fund system for diesel investment through the venture Business AssociationF, etc., and sought investors, but did not find any person seeking investment, and used the most likely to lend the name of the person known to the general public and make investment in E.

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