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(영문) 서울중앙지방법원 2016.01.06 2014고단9633
사기등
Text

Defendant

A Imprisonment with prison labor for a year and six months, and Defendant B shall be punished by imprisonment for a year.

However, for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

On September 18, 2009, Defendant A was sentenced to a suspended sentence of ten months for a violation of the Act on the Regulation of Fraud and Similar Receiving Act at the Seoul Central District Court on September 18, 2009, and the said judgment became final and conclusive on September 26, 2009. On November 12, 2010, Defendant A was sentenced to a suspended sentence of ten years for a violation of the Act on the Regulation of Fraud and Similar Receiving Act at the Changwon District Court on November 20, 2010, and was sentenced to a suspended sentence of ten months for a violation of the Act on the Regulation of Fraud and Similar Receiving Act. On November 27, 2014, the said judgment became final and conclusive on September 23, 2015, after being sentenced to a suspended sentence of two years for embezzlement at the Seoul Central District Court on August 27, 2014.

K is the representative director of the company M in Seocho-gu Seoul Metropolitan L Building, the defendant A is a director of the company's asset management business division of the above company, and the defendant B is a planning director of the above company's planning and coordination office, and the defendant B is a person who solicits investment by taking an auction as a planning director of the above company.

The purpose of incorporation is film production and supply business, computer hardware development and supply business, real estate business, etc.

1. The Defendants’ morale K, the Defendants, and the persons related to the said company, etc. were willing to attract customers by “it is possible to receive a successful bid for the auction building,” etc. On July 2008, the said company’s office, “K is a young young person, and auction was punished by KRW 3 billion.” At the above company’s office, K was awarded a successful bid for the P and Q 7-story P and Q 7-story P and Q 7-type building before the registration was made under the name of the representative director, at least 1.2 billion, if the customer is awarded a successful bid for the auction, at least 500% of the profits, and thus, if the customer pays the loan, 10% interest per month shall be paid for the loan amount and the principal shall be returned after six months.

“Falsely speaking to the effect that it is “,” and making a false representation in the aforementioned contents while having been urged to give rise to an auction against victims.

However, even if K and the Defendants received an investment under the name of a loan, the interest rate of 10% at the rate of every month due to the lack of the above company's profits.

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