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(영문) 서울중앙지방법원 2013.03.27 2012고단1767
사기
Text

Defendant

A Imprisonment with labor for two years, for one year, for Defendant B and D, and for Defendant C with labor for ten months, for Defendant E and F, respectively.

Reasons

Punishment of the crime

Defendant

A and the president of K, a corporation established for the purpose of the sale of electric-saving devices, etc., have overall control over management and business, etc., and have been in charge of soliciting investment to unspecified investors at the location of the headquarters and branch office, etc., Defendant B is the vice-chairperson of the above company. Defendant C is the vice-chairperson of the above company. Defendant D is the director of the above company and the director of the joint branch office of the above company. Defendant E is the director of the above company. Defendant E is the general director of the joint branch office of the above company. Defendant F is the vice-chairperson of the above company, and was in charge of soliciting investment to many unspecified investors at each

According to Defendant A’s initiative, from around September 2009, the Defendants issued 6.6 million won per share (500 won per share) of the above company’s stock certificates, an unlisted company registered as capital of 3.3 billion won from around 3.3 billion won, and suggested that the above company manufactures and sells electric reduction devices with the innovative technology, which is a high growth rate of the government’s active support, and the stock certificates will be listed on the KOSDAQ market. Thus, the above company’s investment in purchasing the above company’s stock certificates can bring about a huge profit if it invests more than 5 million won, the company’s qualification should be granted if it invests more than 50 million won, and the company’s status or class should be granted if it invests more than 10 million won, and the company’s investment will be paid 5% or 40% of the new investment amount with the introduction fee pursuant to the introduction of new investors.

However, there is little possibility that sales through the real business of the above company have been increased by 30 million won per year (26 million won in 2009, and 4 million won in 2010).

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