logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울동부지방법원 2017.11.20 2016고단4488
사기등
Text

The defendant shall be innocent.

Reasons

Indictment

1. The Defendant is the head of a branch office in Yeongdeungpo-gu Seoul Metropolitan Government E and 23, a director in-house director of the FBA, who operates the “G” branch office of the said company.

On January 17, 2014, the Defendant raised the victim H a big profit from the overseas business, such as the FX M&A trading brokerage business, which is the representative of the FX M&A, and the Defendant said to the effect that the Defendant would pay 2% of the monthly investment amount to the dividend and return the principal after one year, when investing in the FX M&A brokerage business.

However, from February 2008 to September 2, 201, I did not have assets or profit-making enterprises to pay high-rate profits to victims, and there is no possibility of realizing considerable profits within a short-term period due to lack of success possibility. In addition, I used a total amount of KRW 4,84.3 billion to lend money to investors or to repay the principal and interest of investors, and used a total of KRW 2,56.2 billion to use the fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-raising fund-making fund-raising fund-making fund-making fund-making fund-making fund-making fund-making fund-raising fund-making fund-making fund-raising fund-making fund-making fund-making fund.

The Defendant had the victim enter into an investment agreement with I on the same day, and received 5,000,000 won from the victim's account (K) in the name of I from the victim, and there is no practical benefit to attach the list of crimes by the verdict of innocence from October 14, 2013 to August 25, 2016 (a part of the Defendant has a practical reason beyond 1,000).

arrow