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(영문) 서울동부지방법원 2017.11.20 2017고단558
사기등
Text

The accused shall dismiss an application for remedy by the applicant for remedy of innocence.

Reasons

Indictment

1. The Defendant is the head of the “F” branch office in Yeongdeungpo-gu Seoul Metropolitan Government D and 506.

On August 11, 2014, the Defendant stated to the effect that “Around August 11, 2014, with G, the head of the branch office and the nearby restaurant, the victim H, who is the head of the branch office, raises a large amount of overseas business, such as the FX M&C brokerage business in the E-X M&A, which is the representative of the I, and if an investment exceeds KRW 10 million in the business, the Defendant would pay 2% of the monthly amount of the dividend and return the principal after one year.”

However, in fact, I does not have assets or profit-making enterprises to pay high interest rates to victims, and there is no possibility of realizing considerable profits within a short period due to lack possibility of success. In addition, if I did not receive funds from investors in the form of “the return of principal and interest amount of KRW 48.4.3 billion” method after December 201, 208, and established an overseas corporation from around September 201 to conduct overseas business such as the FX M& M&C brokerage business, etc., and there was no business revenue from September 2, 2016 until September 2, 2016, and if it did not receive funds from investors in the form of “the actual business profit-making or profit-making business,” it did not receive funds from investors in the form of “the actual business profit-making and profit-making business,” and even if it did not receive funds from investors in the form of “the actual business profit-making and profit-making business,” the Defendant did not receive funds from investors in the form of “the actual business profit-making business investment fund and investment fund.”

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