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(영문) 서울중앙지방법원 2017.05.18 2017고단1229
사기등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

D (Suspension of Indictment on February 13, 2017) The Chinese company "E" and the actual operator of F, G (State), and H (Suspension of Prosecution on February 13, 2017) established in the Republic of Korea are F (State), the representative director of F (State), the defendant, I, and J as the wife of the above D, who act as the director of F (State), the defendant, I, and J who advertises the Chinese company "E" to investors, and L (Detention on February 13, 2017) who act as the director of F (State) who advertises the Chinese company "E" to investors, while taking charge of the new registration, payment of allowances, and membership management of investors, and who act as the director of the M Center promoting the Chinese company "E" to investors, the head of the N Center "E" branch and the director of the Chinese company "E" as the person who made the request for the production of the "E" and the "E" company to investors.

around August 2015, the Defendant: (a) received proposals from D to bring stocks of the manufacturer company of electric vehicles in China into Korea and sold them to domestic investors and paid allowances; and (b) received proposals from D, H, I, J, K, L, L, N,O, name-free recruitment measures; (c) around September 2015, the Gangnam-gu office of P 13th in Seoul; and (d) around the M Center office of Seocho-gu Seoul Metropolitan Government Q apartment Building 301 in Seocho-gu, it is anticipated that “E” company in China will be listed at the Red Stock Exchange in 2018, which is the company that manufactures electric vehicles; and (d) made an investment in advance to pay a large amount of allowances on the recommendation, in order to receive subsidies from many and unspecified investors in order for investment payment.

1. According to the above conspiracys as seen above, the Defendant held a conference with approximately 400 persons present at the S in Gangnam-gu Seoul R on November 5, 2015, along with the following: D, H, I, J, K, K, L, L, N,O, and Non-name recruitment books.

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