특정경제범죄가중처벌등에관한법률위반(사기)등
Defendant
A Imprisonment with prison labor for two years and for one year and six months, respectively.
However, as to Defendant B, this shall not apply.
Punishment of the crime
1. On November 1, 2012, Defendant A’s sole criminal defendant: (a) in J D D D D D’s case where the victim I was the president of the Nam-gu Incheon Metropolitan Government H on November 1, 2012, Defendant A tried to invest KRW 30 billion in K in the rice farm business operated by Cambodia; (b) thus, business prospects is good; and (c) harvested rice from January 2013.
When investing in this project, it is said that it will guarantee more than 50% of profits every year between 70 years and 70 years.
그러나 사실 피고 인은 캄 보디아 깜 퐁톰 지역의 토지 7,000만 평을 캄 보디아 정부로부터 임대료 400억 원, 임차기간 50년으로 정하여 임차한 후 그곳에 벼를 심어 수확한 쌀을 중동, 베트남 등지에 판매할 계획이었으나, ① 위 사업의 핵심인 사업자금의 확보와 관련하여 고양시 일산 서구 L 사업에서 나오는 수익금을 위 사업자금에 사용하고자 계획하였지만 그 사업은 현재 건축 심의 단계에 있을 뿐이고, ② 2016. 5. 10. 경에야 비로소 캄 보디아 정부로부터 벼농사 사업허가를 받았을 뿐 아직 위 토지를 임차한 사실이 없어 피해 자가 투자한 다음 해인 2013년부터 쌀을 수확하여 매년 50% 이상의 수익금을 줄 의사나 능력이 없었다.
As a result, the Defendant, by deceiving the victim by the above method, received KRW 10,910,000,000 from the victim, and deposited KRW 10,910,00 from the Korean bank passbook with the name of the Defendant on November 1, 2012, and ② KRW 97,137,00,000, in total from the national bank passbook with the name of the Plaintiff in the name of the Plaintiff, the sum of KRW 97,137,00.
2. The Defendants, together with N, conspiredd to acquire funds from the victim corporation (hereinafter “victim company”) in relation to the rice farm business in Cambodia.
Defendant
A On January 2013, 2013, the lower court determined that the Defendant B’s contact information was known to P, the representative director of the victim company, and sought an explanation of the rice farm business, while Defendant B around January 27, 2013.