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(영문) 대구지방법원 포항지원 2014.10.23 2014고단751
사기
Text

A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant is a management director of the Gangnam-gu Seoul Metropolitan Government 6th floor “D” and is a person in charge of operating an office, such as expenditure and payment of member dividends, and E is the chairperson of the “D” and is a general manager of the said company, and F is a general managing director of the “D” and is a person in charge of managing the workplace and members.

The Defendant, together with the above E and F, conspiredd to acquire money by deceiving the investors by deceiving the investors as if they were able to impose a big amount of money if they make an investment into D, in spite of the absence of the intent or ability to pay the agreed high-rate allowance for the repayment of investment money, such as (i) the financial foundation for the repayment of investment money is extremely weak, and (ii) the financial foundation for the repayment of investment money is extremely weak, and (iii) there is no intention or ability to pay the agreed high-rate allowance to investors, such as (iv) the development of each piece of land located in Pyeongtaek G, H, and I, Gangwon-do, which is traded in the third market in the U.S., and (iv) there is no fact that D has developed each piece of land located in Pyeongtaek G, H, and I, and finally (v) the investment funds kept by subordinated investors.

According to the above public offering, in the above public offering around June 19, 2006, E conducts as if it were in a partnership relationship with the above company, such as distributing the business plan in which the above public offering of the above public offering of the D D on the basis of D on June 19, 2006, E was in a partnership relationship with the above company, and the victim J was a company to be listed in the future United States Bac, and it was a leave of absence with the victim J.

In addition, it is possible to make a large profit if investment is made because the possibility of development is very high due to the Winter Olympic Games, etc.

If an investment is made in one unit of 1.1 million won without the investment limit, allowances shall be paid by investing in the stocks, real estate, etc. of the said company.

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