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(영문) 서울남부지방법원 2016.05.20 2015고단5096
사기
Text

Defendants shall be punished by imprisonment for ten months.

However, from the date of the final judgment of this case, each of the above two years against the Defendants.

Reasons

Punishment of the crime

Defendant

A was in charge of the development and production of products as the representative director of E, and Defendant A, the wife of Defendant A, was in charge of business and management as a director of the above company. The Defendants held an investment presentation meeting to attract investment funds while advertising that the above company will be listed in the European Stock Market.

around April 2013, the Defendants held an investment explanation meeting in the “F Hotel” located in Seocho-gu Seoul Metropolitan Government on April 2013 and the victim G et al. attended, Defendant B is extremely promising for our company’s outlook.

Since three months after the European Stock Market, it will be listed without framework in the European Stock Market.

Defendant A refers to the purport of “” and Defendant A is very excellent in products produced in E.

“.........”

Since May 21, 2013, Defendant B presented the above company data to the victim at the office of Geumcheon-gu Seoul Metropolitan Government H and 10 Dong 232 around May 21, 2013, and again will be listed in the European Stock Market after three months by E.

At present, 2,00 won per share, which will be 10,000-15,000 won per share after listing.

50,000 notes when investing KRW 100 million, and 20,000 notes exhumations.

“.........”

However, as of December 31, 2012, E Co., Ltd. was not equivalent to KRW 58 million in total assets, KRW 31.7 million in sales, and KRW 100 million in capital. On the other hand, business losses were equal to KRW 43 million in total, while there was no investment received from other investors in addition to KRW 12 million in around May 21, 2013, since there was no investment received from other investors, the Defendants did not have any capacity or intent to list E’s stocks in the European Stock Market.

The Defendants are the sales price (2,00 won per share) of 50,000 shares of the said company, as the sales price (2,000 won per share) of 50,000 shares of the said company, in total, KRW 80 million around May 21, 2013, KRW 20 million around May 23, 2013, and KRW 100,000.

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