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(영문) 서울중앙지방법원 2014.10.17 2013고합320
특정경제범죄가중처벌등에관한법률위반(사기)
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

The defendant is a U.S. citizen who has assembled and sold commercial water purifiers, etc. as a representative director of D and E in the U.S.

The Defendant, around September 13, 2007, at G offices located in Seocho-gu Seoul Metropolitan Government Ftel 606, did not have received orders from the Livestock Product Sanitary Treatment Association (hereinafter “Dompi Association”). Thus, even if the Defendant received investment funds from the victim H, the Defendant, despite having no intent or ability to create profits after the process of performing the facility works, installed a wastewater treatment facility work in the United States, with a special public law located in California sand plant, California, the nuclear power plant, the United States naval vessel, and the diving vessel. The wastewater treatment facility system within the Republic of Korea, unlike the existing method, was established in 00 U.S., with an extremely small size of 10 percent of the total amount of 0 U.S. capital being known to the Defendant as an investment-based 10% of the total amount of 00 U.S. capital being 50% of the total amount of 00 U.S. capital being used by the investment-based 50% of the total amount of 00 U.S. capital being known.

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