The punishment of the accused shall be determined by one year and six months.

Punishment of the crime

On June 1, 2018, the Defendant was sentenced to four years of imprisonment in the Ulsan District Court for fraud, etc., and the judgment became final and conclusive on August 30, 2018.

피고인은 N과 함께 2005. 7.경부터 2008. 11.경까지 미합중국 뉴저지주 B(B, New Jersey, United states.)에 소재하는 ‘C'를 운영하면서 대한민국에서 미국으로 투자이민을 원하거나 미국 내 점포를 인수하기를 원하는 사람들로부터 금원을 받은 후 점포를 운영할 회사를 설립하여 인수하고, 그 점포의 운영까지 대행해주는 투자이민 알선 대행 등의 사업을 하였다.

Around April 2008, the Defendant established a F Company to take over the E-Ac forest store in New York City D (D, NWY, NY). At around that time, the Defendant expressed to the effect that the Defendant would jointly acquire the victim G’s “I will take over the E-Ac forest store in the Mastan via F Company,” and that the Defendant would jointly acquire the U.S. dollars 250,000 if the Defendant invested in the F Company.

However, in fact, even though it was necessary to acquire the above AS forest store, the Defendant did not seek sufficient investors, and the Defendant did not have sufficient asset ability to operate the store lease contract only with the assets of the victims and the F owners, such as H. In 2007, due to the “SB mortgage situation” that occurred around 2007, the Plaintiff did not have any intent or ability to allow the victim to take over the above store even if he received money from the victim under the pretext of the acquisition price for AS forest store.

On April 22, 2008, the Defendant, as the price for the acquisition of a ice forest store from the victim, USD 50,000 for the account under the name of J, USD 100,00 for the account under the name of “C” around May 6, 2008, USD 55,000 for the account under the name of “F” around May 28, 2008, and USD 55,000 for the same day.