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(영문) 서울중앙지방법원 2017.06.29 2017고단395
사기등
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

The charge of violating the Door-to-Door Sales Act among the facts charged in this case is acquitted.

Reasons

Punishment of the crime

[Basic Facts] The Defendant proposed a consulting method for listing business through investment in kind, such as selling stocks and issuing a certificate of exchange of stocks, and introduced the F to E in charge of such a role to receive payment equivalent to 5% of the price for the stocks sold through the relevant method. E is the representative director of H, a corporation established for the purpose of carrying out the CH business, P business, and CI business in Dongjak-gu, Seoul, Seoul, and the representative director of H, a corporation established for the purpose of carrying out the above-mentioned company's business in the above company. Upon the introduction of the Defendant, F is a person who introduced the company's position as the vice-chairperson in the above company and managed the team leader in charge of the investor recruitment business, and I is a director of the company's business management, who is in charge of the overall business affairs such as company's funds and logistics, and J. K is a person who solicits the investment team leader in the above company, and the head of the company and the head of the local investment team in the above company.

In addition, the defendant and the above F, and J operate the O Co., Ltd. established for the purpose of developing overseas resources, mining development, etc. on the second floor of operation and N & 2.

[Criminal facts]

1. The Defendant, along with E, F, J, K, and I’s joint crimes [Fraud] The Defendant, from April 14, 2015 to April 27, 2016, recruited investors to H offices, etc. of the said stock company from around H to April 14, 2016, with the offering of “CH, P, and CI as part of a new renewable energy project,” and invested one unit (5,000 to 6,000 won per share, 200,000 won per share), to H Co., Ltd. for the purpose of selling the relevant product, with the investment limit of one million won and 1.2 million won, if it invests in money without any investment limit, by allocating shares of Q to be listed on KOSDAQ around May 2016.

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