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A defendant shall be punished by imprisonment for three years.
In Chapter 3 Seoul Dong District Prosecutors' Office of Seoul Dong in 2012, the seizure of one million U.S. dollars is 195.
Reasons
Punishment of the crime
On May 15, 2006, the Defendant, without any actual import, established G Co., Ltd. (hereinafter referred to as “G”) for the purpose of manufacturing, distributing, etc. food on the third floor of the F building in Seongdong-gu Seoul (hereinafter referred to as “G”), and changed the name of “G” into H (hereinafter referred to as “H”) for the purpose of financial business, etc. on June 11, 2007, and operated the business.
However, the management status of the above company has not been properly operated in light of big deficit, such as that the net loss in the year of settlement of accounts in 2006 reaches KRW 160 million, and that the amount of the net loss in the year of settlement of accounts in 2007 reaches KRW 320 million.
The defendant, by means of separation, divorce, etc., tried to acquire money from the married women under the pretext of investment money, loan money, etc. after calculating his sense of identification.
1. Around July 2006, the Defendant: (a) became aware of the victim I (n) who found the said “G” around July 2006; (b) had been living with the victim I from Sep. 2, 2006 to July 2008.
In early September 2006, the Defendant: (a) at the office of “G” above, the Defendant: (b) had no intent or ability to attract investments from a person or his child in African or the Republic of Africa; and (c) had no intent to use the funds for inducing investments; (d) had the victim I “in order to identify Africa’s high-ranking position in Africa into Korea; (b) there is US$ 20 million which has been reduced during the entry into Korea to indicate Africa’s high-ranking position in Korea; (c) his son attempted to name us; (d) have us treat us as medicine in Korea at the site; and (d) had us change us into US dollars again with us; and (d) have us invest the entire funds in Korea. If the expenses for treating drugs and bringing in them are lent, she would make a false statement from September 5, 2006 to Na.”