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(영문) 서울중앙지방법원 2015.01.21 2014고정5683
사기등
Text

Defendants shall be punished by a fine of KRW 1,000,000.

In the event that the Defendants did not pay the above fine, the Defendants did not pay the fine.

Reasons

Punishment of the crime

From the second floor of the Seoul Special Metropolitan City D Building, Defendants conspired with F and G to hold a business explanation meeting by misrepresenting the corporation E, and to attract investors and to acquire the investment money.

1. On February 2014, in collusion with F and G, the Defendants did not have an intent or ability to pay the investment principal and high-amount investment profit in the E office in collusion with F and G, and even if they received an investment, the Defendants, despite having no intent or ability to pay the investment principal and high-amount investment profit, the Defendants: “In investing KRW 240,000 in Canada, 50,000 after this mold shall be paid KRW 50,000,000 for every ten days, and then, the Defendants shall receive KRW 240,000 from the victims for the purpose of investment, and then shall receive KRW 40,000 from the victims for the total sum of KRW 15,00,000 from March 4, 2014, and shall receive KRW 15,000 from the victims for four times as indicated in the attached list of crimes.”

2. No person who violates the Act on the Regulation of Conducting Fund-Raising Business without obtaining any authorization or permission, or making any registration or report under Acts and subordinate statutes, shall engage in the business of receiving contributions without permission from many and unspecified persons for payment of the total amount of investments or an amount in excess thereof.

Nevertheless, in collusion with F and G, the Defendants received KRW 240,00 in total from four persons in four times from around that time to March 4, 2014 as stated in the attached crime list and received KRW 1,150,000 in total from around that time, in collusion with F and G that they would pay H revenues as described in paragraph 1 at the time and place described in paragraph 1, and received KRW 240,000 for investment.

Summary of Evidence

1. Defendants’ respective legal statements

1. Each police interrogation protocol against the Defendants

1. The part of each police statement made to I and J is H.

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