『2014 고단 1884』 피고인은 2008. 10. 22. 경 주식회사 B을 설립하여 2008. 11. C 주식회사로부터 울산 북구 D 외 1 상황 필지 E 아파트 단지 내 상가 51개를 55억원에 매입한 후 분양사업을 하고, 2009. 9. 초경 필리핀 팜팡가에 있는 F 호텔 내 외국인 전용 카지노 ‘G ’를 인수하여 운 영하였다.

1. On October 2009, the Defendant: (a) around early October 2009, received and operated the victim’s “G” carno by investing KRW 2 billion in the price in the J office of the victim’s 501 operation of the Songpa-gu Seoul Special Metropolitan Government I Building; and (b) there is a need for funds to exchange money to the victims of gambling in the region.

One month's profit is 4-50 million won, the principal shall be guaranteed at the loan of money, and at least 10 million won per month, and the casino business shares will also be paid.

In addition, the above E apartment complex is running the sales business of commercial buildings in the above E apartment complex, and the sales right of commercial buildings in 222, 102, 103, the sales price of which is equivalent to the 600 million won as security.

“.......”

However, the fact is that the recipient was unable to normally operate the above casino because he was unable to use approximately KRW 220 million for the initial acquisition fund by lending approximately KRW 1.7 billion from K and L because of the lack of funds when he was to take over the casino business, which is anticipated to take about KRW 1.7 billion from the beginning of September 2009, and there was no money to use the balance for exchange funds, and there was no money to use for exchange funds. Due to the lack of experience, the customer was unable to attract or profit from the casino business from the beginning of the casino business, and the above casino was not operated normally. On November 5, 2008, while the commercial sales business was conducted with the PF loan amounting to KRW 7 billion from the Dae Young Mutual Savings Bank Co., Ltd., a corporation around April 2009, the period of completion or completion of the above apartment and commercial construction, the period of profit from sale or settlement was uncertain.