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(영문) 서울중앙지방법원 2015.09.03 2014고합1083
특정경제범죄가중처벌등에관한법률위반(사기)
Text

Defendant

A Imprisonment with prison labor for three years, and for one year and six months, respectively.

However, as to Defendant B, this shall not apply.

Reasons

Punishment of the crime

Defendant

A As the president of the J (hereinafter “J”) of the company, a person who was enrolled in the Hong Kong Investment Company L, a corporation located in the Republic of Korea in the Hong Kong Free Economic Zone, and was the representative director of the JJ. B.

1. The Defendants in violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) against the victim N, hearing the phrase that they would raise the initial investors of K projects from L SurveyO, etc. that tried to promote K projects that develop musical performance halls, residential facilities, etc. (hereinafter “K projects”) in the Young Free Economic Zone Young-gu, and around August 2007, Brer P would introduce the victim N, who had operated the licensed real estate agent office in Busan and found the place of investment, as a re- capable of investing in the project with the largest amount of Defendant A, and on September 18, 2007, at the third floor J office of the Gangnam-gu Seoul Q Building, Defendant A will return the full amount of investment KRW 7 billion to the victim’s 3 billion investment project, which is the vice president of M, and the victim would have been 1 billion won to be 5 billion won to be 1 billion won to be able to receive the remainder of the investment project.

However, at the time, J will provide funds of 4 billion won which will be invested in K projects.

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