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(영문) 청주지방법원 2015.01.16 2014고단1313
사기
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

[Criminal Power] On September 6, 2011, the Defendant was sentenced to six months of imprisonment with prison labor and two years of suspended execution on September 15, 201, due to the violation of the Act on the Regulation, etc. of Fraud and the Act on the Regulation, etc. of Conducting Fund-Raising Activities at the Seoul East District Court.

【Criminal Facts】

The defendant is the representative director and the D director of the Dispute Resolution Co., Ltd., who has been operating the Dispute Resolution Co., Ltd.

The defendant, together with E, invited investors to receive investment funds in the Internet video portal site business from investors as security.

However, there is no capital stock, and the defendant and E did not have the ability to operate the Internet video portal site, and even if they receive money from the victim F as the investment fund to the Dispute Resolution Co., Ltd and the Dispute Resolution Co., Ltd, they did not have the ability to pay the principal and profit.

Around September 7, 2007, the defendant, in collusion with E, the representative director of the Dispute Resolution D Co., Ltd., conducted a business explanation at the office located in the Guro-gu Seoul Metropolitan Government G Building 1102, to unspecified persons, including victims F, and to guarantee high profit by listing stocks within three years. We will operate a business of opening an Internet video portal site in the United States and recruiting members worldwide with funds invested by the parties to the Dispute Resolution Co., Ltd. We can supply us with high dynamic image of high quality with the certified codex technology and the same video compression technology. If we want to sell the shares, we will at any time purchase from the company at the present, there is no damage, and all of the invested money if the shares are not listed, which shall be returned from the victim's bank account in the name of the defendant.

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