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(영문) 서울북부지방법원 2017.03.30 2016고단5562
사기
Text

The punishment of defendants shall be one year.

The execution of a sentence shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

【Defendant-Appellant” is the representative director of F Co., Ltd. (hereinafter “F”) who is a building in Seongbuk-gu, Sungnam-si E, and a voice-type and analysis company in 607.

In accordance with the Act on Special Measures for the Promotion of Venture Businesses, the Korean diesel Investment Fund is a non-corporate association which is subdivided and operated as Korean diesel Investment Funds referring to the Funds referring to the Funds referring to the Funds referring to the Funds referring to the Funds referring to the Funds referring to the Funds referring to the Funds referring to the Funds referring to the Funds referring to the Funds referring to the Funds referring to the Funds referring to the Funds referring to the Funds referring to the Funds referring to the Funds referring to the Funds referring to the Funds

In accordance with the operating rules and guidelines, the Korean Amateur Investment Fund (hereinafter referred to as the “Korean Amateur Investment Fund”) invests not more than 1 to 2.5 times the funds (hereinafter referred to as “the funds”) invested by a diesel investor in a venture business (hereinafter referred to as “the funds”) after examining whether a venture business that has certain conditions in order to foster venture businesses and promote investment is subject to investment more than a certain amount of investment from three or three members affiliated with the diesel club (not less than two members after August 18, 2014), and examining whether the conditions are met, and the authenticity of the investment made by not less than three persons, and thereby making an investment by acquiring new stocks issued by a venture business (hereinafter referred to as “one-time investment funds”).

In particular, among them, the term "Korean diesel Investment Fund 4" (hereinafter "victim Fund") is an unincorporated association created with investment of approximately KRW 32 billion from Korean Mono Fund and Korean Venture Investment. The management period is from January 8, 2015 to January 7, 2025.

【Criminal fact-finding 【The Defendant became aware of the fund system for diesel investment from H, the team leader of G, the consulting company, as a consulting company, in the process of securing funds because the F was difficult to manage due to the lack of funds from early 2015, and only one of the remaining subjects, which would be the most likely to be an investor in the Republic of Korea, are sought from H.

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