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(영문) 수원지방법원 성남지원 2015.02.05 2013고합284
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

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

Defendant

The fraud against K among the facts charged against A shall be acquitted on February 2.

Reasons

Punishment of the crime

[2013Gohap284]

1. In November 2006, Defendant A and M agreed to the effect that “M provides a total of KRW 1.5 billion and has joint management rights and invests KRW 3.0 billion in addition to N Co., Ltd. after acquiring joint management rights,” together with O, a representative director of N Co., Ltd., which was known around that time at a non-place in November 2006, Defendant A and M agreed to the effect that “M will provide a total of KRW 1.5 billion and make an additional investment to P Co., Ltd., which is an advisory lawyer of N Co.,

Defendant

In November 2006, A and M made a false statement to the effect that "A and Q, known to it by L and P, known to P and known to P, C, C, C, C, C, C, C, C, and P, intended to acquire R's shares to secure stable management rights by acquiring R's shares, but it is necessary to KRW 1 billion.70,000,000,000,000,000,000,000 won, would be provided as security immediately, as well as to pay the total of KRW 20,000,000,000,000,000, as interest and fee for the loan, within two weeks at the latest."

In addition, Q talks with the same purport as that of L, which was known to the general public to raise KRW 1 billion, and B talked with L to the same effect as the victim.

Defendant

On December 1, 2006, A, B, and M shall be transferred from the office of the attorney-at-law in Seocho-gu Seoul Metropolitan Government (203-2) on the same day at the office of the attorney-at-law in Seocho-gu, Seoul, and 150 million won on December 4, 2006, respectively, and at the same time, from the office of the attorney-at-law in order to deliver 870,000 shares of N Co., Ltd. (N) to the victim who demanded to deliver the borrowed debt at the same time on December 4, 2006, “one billion won shall be deposited in the attorney-at-law’s account until shares are delivered, and one billion won shall be returned if shares are not delivered,” and the Defendant A shall be entitled to return one billion won until shares are delivered.

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