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(영문) 서울남부지방법원 2017.06.22 2017고합80
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Punishment of the crime

From 2013 to 2015, the Defendant, as the representative director of the Seoul Yeongdeungpo-gu D Building Co., Ltd., which has an office in 504 and 507, had an office, had an investment-related work with G in the public offering share investment-related work from the above office from around 2013 to the above office. In the late 2015, the Defendant suffered a loss to a large number of investments, including approximately KRW 2 billion raised from her relatives or relatives, and approximately KRW 3.6 billion investment funds of investors H, and the assets remaining after the Defendant suffered a loss are only KRW 100,000,000,000 paid to I (State), and there was no assets to continue the public offering share investment, and there was no assets to pay the existing investors' money.

Accordingly, since early 2016, the defendant and G have induced funds from new investors in the name of public offering investment, used only a part of them for public offering investment, and offered to use them for repayment, etc. to existing investors, and the defendant and G are harmful to the defendant's right to make investment.

J's statement that it is related to K's being aware of Na, Mara "," and the defendant, who became aware of K's introduction, can look at 105% of the public invitation price for the amount of allocation of Lirir Lirpirir pirir pirirs institution to be listed, so that investment would guarantee the principal and pay 50% of the profits.

Cruelly related to G, it will not make any investment if it is related to G, and is not known to “G” even after hearing the word.

We also believe that the 15 billion won fund is also managed, and therefore, d "the investment year" is called.

However, even if the defendant receives investment money from many investors including J in the name of public offering, he shall invest only some of the money in the public offering, and most of the money should be used for the repayment of debts to the existing investors.

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