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(영문) 서울중앙지방법원 2018.04.26 2017고단5407
사기
Text

Defendants shall be punished by imprisonment for ten months.

However, from the date of the final judgment of this case, the defendants are above two years from the date of the final judgment.

Reasons

Punishment of the crime

Defendant

B was the representative of (State) D around May 2009, and the defendant A conspired to acquire money from victims E.

In fact, as of April 30, 2009, D's capital stock of D's corporation (D) is about 50 million US dollars ($ 48,034 US dollars). The number of stocks issued is about 480 million US dollars, and the value per share is about 0.001 US dollars ($ 1 won). The net loss per share exceeds 75,737 US dollars, and the liabilities exceed 91,482 US dollars and is more than 63,779 US dollars, and there was no further sale, and thus there was no value of stocks and it was a company that was not listed in the U.S. stock market.

around May 18, 200, the Defendants, along with the victim’s office located in the Gangnam-gu Seoul Metropolitan Government (State), sold KRW 3,00 per share to the victim KRW 7,30,00 per share, and received KRW 21,90,00 per share from the above U.S. office to deliver KRW 10,000 per share under the name of the victim’s share purchase price to KRW 40,00 per share, and received KRW 20,00 per share from the above U.S. office to deliver KRW 305,00 per share under the name of the victim’s share purchase price to KRW 10,00 per share.

Summary of Evidence

1. Part of the Defendants’ legal statements

1. Legal statement of witness E;

1. Defendants:

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