특정경제범죄가중처벌등에관한법률위반(사기)
The defendant is not guilty. The summary of the judgment against the defendant shall be published.
1. The summary of the facts charged is a permanent resident of the United States who operates a company manufacturing and selling wind power generation devices with the trade name “E” in the United States.
On April 2013, the Defendant, as a dong-gu G cafeteria located in Gangnam-gu Seoul, in Seoul, at the early stage, was the Defendant’s birth-friendly group, and around that time, invested at least 50,000 U.S. dollars in our company, he may receive EB-5 (Conditional permanent sovereignty visa) and then go to the United States until March 2014. When submitting only a document that is transparent in the process of property formation, the rest of the procedure shall be identified in our company, and it shall be better for NA to help our company to make and pay 8,00 U.S. dollars monthly, and if so, NA would pay 8,00 U.S. dollars to the Defendant’s account in the name of the Defendant, together with the Defendant’s family members who believe it and agreed with the U.S. resident.
However, the above company operated by the defendant was not able to receive a permanent resident registration application under the name of the above company because it did not report the tax to the competent authority of the United States until the time, and was not able to receive an application for permanent resident registration under the name of the above company. The defendant used part of the investment funds received from the victim as the purchase price for the benz car.
Ultimately, the Defendant, by deceiving the victim as above, obtained USD 510,000 ($ 510,000,000) by deceiving the victim.
2. According to the evidence duly adopted and examined by this Court, the Defendant’s EB-5 EB-5 EB-5 EB-5 EB-5 EB-5 EB-5 EB-5 EB-5 EB-5 EB-5 EB-5 EB by a foreigner to a company in the United States, provided that: