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(영문) 서울중앙지방법원 2018.02.20 2017고단6462
사기등
Text

Defendant

A Imprisonment with prison labor for each of the crimes set forth in Section 1, 2, and 3 in the judgment of the court below, 3 years.

Reasons

Punishment of the crime

The term "2017 Highest 6462" / [the Defendants] Defendant A was sentenced to two years of imprisonment for a term of fraud at the Seoul Western District Court on February 11, 2016, and the sentence was finalized on January 10, 2017, and is currently in the period of suspension of execution. Defendant B was sentenced to one year of imprisonment for a term of fraud at the Suwon District Court on May 13, 2015, and the execution of the sentence was terminated on January 26, 2016. On May 20, 2016, the same court was sentenced to two years of imprisonment for a term of one year and became final and conclusive on June 25, 2016.

[Criminal facts]

1. The Defendants’ joint crime committed the following acts: (a) Defendant A mobilized a beer with K K (one week) L LW Chairperson, attracting a large amount of funds to the Republic of Korea; (b) invested a large amount of funds in various projects, such as the purchase of real estate; and (c) Defendant B, as if Defendant B had the authority to manage funds kept by it in the Republic of Korea and invest in various projects; and (d) coloring the victims, who are assets with assets to provide business expenses, etc., as if Defendant B had the authority to manage funds held in the Republic of Korea and invest in various projects; (b) Defendant C purchased high-priced real estate with the funds held by Defendant B as real estate investment experts; and (c) purchased real estate with a large amount of funds in the Republic of Korea with the funds held by A; and (d) Defendant D, as if the victims, were able to attract and purchase additional funds; and (c) Defendant D, as if Defendant B had prepared a detailed plan to implement various investment projects with a large amount of funds attracting by Defendant B, by deceiving the victims from the victims in order, by deceiving the funds.

According to the above conspiracys, Defendants B are victims of the crime around November 2016.

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