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(영문) 의정부지방법원 2014.01.08 2013고합269
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

1. The defendant A shall be punished by imprisonment with prison labor for five years;

2. Defendant B shall be punished by imprisonment with prison labor for four years;

3. The defendant C shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

Defendant A is the honorary chairperson of the Dispute Settlement Council (hereinafter referred to as the “J”) under the management of I Underground Markets, and Defendant B served as the representative director from March 14, 2001 to November 11, 2009 from J as the representative director. Defendant C was registered as the director from April 4, 2000 to April 14, 2009 while serving in the J from April 14, 2009. At the same time, Defendant C was registered as the director from April 14, 200 to April 14, 200.

1. The Defendants’ co-principal violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) committed a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (based on the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (based on the Act on the Aggravated Punishment, etc. of Specific Economic Crimes) (based on the fact that the K underground market did not sell the goods in lots, and that the fund of the company operation was not raised. In other words, in the process of promoting the sale of the company, the Defendants recruited the subscribers, and delivered the amount equivalent to KRW 1.830 million from them to May 30, 207, to the account in the name of Defendant B as the subscription money, but the above subscription money was too small for other purposes, and it was difficult to finance the above account because there was no balance of KRW 1,677,424, and there was a demand from the subscribers to redeem the subscription money from the existing K underground market to December 30, 2007.

Defendant

A shows the document of “the three-dimensional spatial development plan” that Defendant B and C received from the fathercheon City, and directed Defendant C to promote the project (i.e., the recruitment of investors), and Defendant C presents the document of “the three-dimensional spatial development plan” to the victim M, who was found as the O introduction from the J management office located in N in the early July 2007 of the Government of the Republic of Korea, and the victim M, who was found as the result of the O introduction, and “J underground space development plan.”

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