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(영문) 서울북부지방법원 2017.02.08 2016고단4970
사기
Text

A defendant shall be punished by imprisonment for not more than ten months.

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

Reasons

Punishment of the crime

【Basic Fact-finding】 The Defendant is the representative director of the GG in charge of the software development project, which is in the Seocho-gu Seoul Metropolitan Government F and the third floor.

Korean diesel Investment Co., Ltd. (hereinafter "victim Funds") is a non-corporate association, which is a small and medium enterprise start-up start-up investment association based on the funds of Korean mother fund created by government agencies, such as Small and Medium Business Corporation, in accordance with the Act on Special Measures for Fostering Venture Businesses.

In accordance with the operating rules and guidelines for the operation of the victim fund, if a venture business that meets certain conditions files an application for a title investment with at least a certain amount of investment from three or three members affiliated with the diesel club (at least two persons after August 18, 2014), the victim fund shall invest funds (one title "the amount of investment") up to 1 to 2.5 times the funds (one title "the amount of investment") invested by the diesel investors in the venture business after examining whether the said conditions fall under the above conditions, the authenticity of investment by at least three persons, etc.

【Criminal fact-finding on 2013, the Defendant sought a plan to secure a fund because it is difficult to operate the company due to the financial difficulties of the G in the operation of the company, and was introduced from H of the Venture Business Association H with the introduction of the diesel investment fund scheme to the diesel investors, with the intent to acquire funds from the victim fund in the name of each term investment fund by means of creating the same external appearance of lending investment only in the name of the diesel investor to the horse.

Accordingly, the defendant was aware that he had known to the general public.

A lending the name of I, J and K to be registered as a member of a venture diesel club through a person related to a venture club, and was known to the Defendant’s National Bank Account (L) from November 20 to 22, 2013.

M.

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