Of the facts charged in the instant case, CY and CZ shall be respectively.

The Defendant, as the representative of the U.S. Legal Group T (T; hereinafter “T”), was a U.S. attorney who acquired U.S. citizenship, and operated T legal group office office in Gangnam-gu Seoul, U.S. 6 and Gangnam-gu Seoul, Gangnam-gu, Seoul, with intent to obtain money from clients by using a system that grants U.S. permanent residence rights if a foreigner invests more than 500,000 U.S. dollars in a new company in the U.S.

"2015 Gohap197"

1. Each violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) against the victim DA and DB stated to the effect that, around January 2010, the Defendant may acquire a legitimate permanent residence in a relatively short period if the Defendant invested more than 500,00 U.S. to a new company of the United States in accordance with the U.S. Investment Interest Rules. It is not only limited to academic achievement and career but also an immigration system in which all families, including children aged 21 and under age 21, can acquire a permanent residence right promptly. Since only 10,00 EB-5, each year, is allocated to the U.S. EB-5 investment quota, thereby enabling the acquisition of a permanent residence right in the U.S. if the investment is made.

However, the defendant's new business chain in the U.S. where the defendant invests in the victims' money was unable to obtain a loan necessary for the construction of the Athol factory from a financial institution and thus the construction of the Athol factory was suspended, and the creation of employment was in an unstable state. The defendant had been willing or ability to acquire the right of permanent residence of the U.S., even if he received money from the victims for any other purpose.

Nevertheless, the defendant makes a false statement to V as above.