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(영문) 서울중앙지방법원 2016.11.30 2016고단3424
사기
Text

Defendant

A Imprisonment for five years, Defendant B, C, D, and E shall be punished by imprisonment for two years.

However, as to Defendant C and E, respectively.

Reasons

Punishment of the crime

Defendant

A It is called "P" and "P", which is a corporation established for the purpose of the condominium membership sales business, etc., to "O" corporation of the P, Co., Ltd.

It is called Q Q Co., Ltd. as directors and directors of Q Q Co., Ltd. and as Q Q Co., Ltd.

(A) A person who actually manages the foregoing company’s personnel and finance, and Defendant C is a general manager of the management department and a person in charge of external civil petition response affairs as the head of the management department of P, Defendant E is a head of the management office of P, who is in charge of the foregoing company’s funds, elb (a person in charge of employment management of employees of the TM office, Defendant B as the head of the P business headquarters, who is in charge of the management and education of the above company’s operating division and the business employees, and Defendant D as the head of the P business division.

Defendant

A shall obtain the list of the members holding the contact membership rights in the city in an indefinite manner and shall transfer the relevant data to Defendant E, Defendant E shall act as a broker to attract victims by selling the existing membership rights at a high price to the contact members secured by the telephone counselor, and deliver the list of victims who intend to sell membership rights to Defendant B and Defendant D, Defendant B and Defendant D shall transfer the list to the members under their management to sell the contact membership rights at a high price. Defendant B and Defendant D shall receive the money as a security deposit for damage while making them transfer the list to the members under their management and sell the contact membership rights at a high price. Defendant C shall obtain the money as a security deposit for damage after concluding a contract. Defendant C shall act as a criminal complaint of victims, a civil complaint following the contract, and a civil complaint following the contract. For distribution of money acquired from victims, business members shall obtain the money by fraud, and Defendant B and Defendant D shall obtain the money.

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