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

Punishment of the crime

From February 2012, the Defendant operated H Co., Ltd. with G on the fourth floor of Seoul E building and the second floor of Gangnam-gu Seoul F building from February 2012.

At around May 2012, the Defendant and G newly established a corporation of 1/2 shares, respectively, and the Defendant and G promised to take charge of the management of the company and the fund execution by directly holding the office of representative director or director and by holding the office of the head of the headquarters of the business. (State) H established a corporation of 1/2 shares and (State) L is the brand of J, and (State) H specialized in E-2 E-2 E-2 projects, and (State) H divided the shares into one-half shares.

1. Fraud;

A. From the time of fraud by deceptioning USD 300,000 related to the issuance of the U.S. E-2 visa, G around August 2012, upon receipt of a request from the victim KK who reported and contacted H’s advertisement, “A must have to receive the visa from September 30, 2012 until September 27, 2012,” and the Defendant and G agreed to receive the visa in the victim’s name by the date when the victim wishes, and received the visa in the victim’s wife’s name and received USD 300,000 from the victim’s wife to receive the visa at that expense, and received the visa at that expense, and required funds due to the need for marketing expenses, new employees, establishment of a corporation, etc.

Publically recruited to be used as operating funds of I and H.

Accordingly, around August 24, 2012, G would allow the said K to establish a private teaching institute in the U.S. or make an investment of 300,000 U.S. dollars in the way of acquiring an existing private teaching institute until September 27, 2012.

In addition, upon issuance of E-2 visa, L paid US dollars 2,500 as profits on the 1st day of each month from the date of arrival in the United States, and when the visa is refused or terminated, 100% of the investment amount will be returned.

However, the facts are, however, documents for application for issuance of visa in order to be issued visa E-2.