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(영문) 전주지방법원 2013.04.18 2012고합310
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for not less than four years and six months.

Reasons

Punishment of the crime

On February 209, the defendant, as the representative director of the Hong Kong-si Dispute Resolution Co., Ltd. (hereinafter referred to as the "D") in Hong Kong-si, entered into a partnership agreement with the defendant to acquire and operate the casino operating license of the "F Hotel" in the name of D and hold 50% of the D's shares, using the funds of E and Dong.

1. Around March 18, 2009, the victim He violated the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) to the victim G, and the fraud against the victim H entered into a casino operation agreement with the LAFI (I; hereinafter only referred to as “I”) in the Vietnamese City located in I on condition that the defendant acquired the right to permit the operation of the casino from the Vietnamese Government (hereinafter referred to as “I”), and paid 50,000 won as the deposit money. However, around December 7, 2009, the above contract was terminated because the defendant was unable to obtain the right to permit the casino from the Vietnamese Government within the time limit specified in D on the ground of the violation of the agreement, and the defendant was unable to return 500,000 won of the deposit money due to the extreme aggravation of the financial situation including the defendant’s personal debt up to 600,000 won for the acquisition and operation of the right to permit the casino, and the defendant did not have the ability to acquire the right to operate the casino by means of investment.

around January 15, 2010, the Defendant (hereinafter referred to as “victim”) has invested 525,000 s (5,000s) from the J-type House located in Gangnam-gu Seoul and from the victim G (hereinafter referred to as “victim”) as a down payment, and has to enter into a casino within 60 days.

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