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(영문) 인천지방법원 2016.02.16 2015고단3641
사기
Text

Defendants shall be punished by imprisonment for one year.

However, with respect to Defendant C, the period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

Defendant

C On May 20, 2014, with the sentence of 10 months of imprisonment and 3 months of imprisonment, the above judgment became final and conclusive on the 26th of the same month.

1. The Defendants jointly committed the crimes of Defendants A, B, and C, by raising an investment plan stating that “In order to establish a company that imports and sells used cars after repairing and maintaining them,” the Internet NAV car page “G”, and the next car page “H,” etc., the Defendants solicited investors to collect money from investors, and solicited investors to collect money.”

On January 12, 2014, the Defendants secured 100% of the “markets” (e.g., whether the market has been determined) as to the question on the following carpets operated by the Defendants by the victim I who reported the said investment plan and had an interest in the investment.

The most important part of the plan was the market.

“.” (to secure adequate professional human resources in carrying out the project and provide guidance).

“The equity capital ratio” (whichever is required to be higher) is open to the rearrangement factory, and only the amount of the open factory shall be Suppression.

“....” (whether transit through the Environmental Inspection is difficult to end and there is a measure to this part)

The measure is not prepared because the former has no permanent domicile.

Schlage, Sker Slova, Slova, Slova, also has a normal experience to obtain environmental certification.

In order to make an answer, the Defendants trusted that they had sales offices, capital, professional human resources, import experience and know-how, etc. On January 17, 2014, K in the Jung-gu Incheon Metropolitan CityJ, the victim I and the victim L "C has also imported used cars in the U.S. auction market as an import specialist of used cars, and B can easily resolve finance, law, rental business, etc. after graduating from the department of joint and several business management and retiring from the Financial Supervisory Service, and directly repair imported used cars.

Open amount of the maintenance plant.

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