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(영문) 서울중앙지방법원 2019.07.12 2018고합874
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for a term of three years and a fine of five million won.

When the defendant does not pay the above fine.

Reasons

Punishment of the crime

1. Some of the facts charged shall be revised and recognized to the extent that it does not interfere with the defendant's exercise of his/her right to defense, "2018 Highly 874

Since 205, the Defendant, while residing in Vietnam without any particular re-performance, introduced Vietnam-related local human resources, or had them work, such as oil, etc., to obtain money from investors under the pretext of investment by inducing Korean people to independently or jointly carry out land development projects, tourism projects, etc. with Vietnam-related local circumstances, or by deceiving them as if they were carrying out such projects normally.

Around January 2014, the Defendant made a false statement to the Defendant’s house located in Vietnam, and the introduction of C, which had been known prior to that time, that “The Defendant would make a false statement to the Defendant’s Easted Victim B and D type, who was a partner of C, jointly with E, engage in the te-ray development project from Hano-si F, Hano-si. However, the Defendant would make a false statement to the effect that the expenses and expenses for the authorization and permission of the te-ray would exceed 15% of the shares of G, a contractor, and guarantee reasonable investment profits.”

On May 2014, the Defendant purchased 7,00 square meters from the site for sports facilities in Vietnam, and made efforts to carry out the business of constructing gas stations, the third secretary, and the third secretary of the Republic of Korea. The Defendant made investment in the purchase cost of the above land and made efforts to jointly carry out the business. On September 2014, 2014, the Defendant made proposals for the defects of the development project in the J Island tourism district in the J Island from Vietnam Island.

Among them, it is intended to rent a L hotel and remodel it, and to attract Korean tourists by placing a restaurant and a bridge on the other hand.

The cost of leasing and remodeling the above hotel, and the cost of construction, such as leased and cafeteria and restaurant, shall be invested by the coast.

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