Defendant

A Imprisonment for five years, Defendant B's imprisonment for one year and six months, and Defendant C's fine for 10,000,000 won.

Punishment of the crime

▣ 범죄전력 피고인 A은 2001. 10. 16. 청주지방법원에서 특정범죄가중처벌등에관한법률위반(사기)죄 등으로 징역 2년, 집행유예 3년을 선고받아 2001. 10. 24. 그 판결이 확정되었고, 2008. 8. 13. 위 법원에서 사기죄로 징역 1년 및 징역 10월, 위 각 형의 집행유예 2년을 선고받아 2008. 8. 21. 그 판결이 확정되었으며, 2011. 4. 21. 위 법원에서 사기죄로 징역 1년, 집행유예 2년을 선고받아 2011. 4. 29. 그 판결이 확정되었다.

▣ 범죄사실 [피고인 A의 러시아 Q 금광개발 관련 사기 범행] 피고인은 2005.경부터 2006.경까지 몽골 짜마르지역에서 사금광산을 개발한다는 명목으로 사실은 위 광산의 채산성이 전혀 없음에도 H, I 등으로부터 장비구입 및 광산개발 명목으로 9,000만 원 상당을 투자받고 사업에는 실패하였다.

In addition, around January 19, 2009, J established K and obtained permission for the extraction of aggregate in order to extract aggregate in the water supply of the Republic of Rayasia, a limited liability company, and acquired L village area. On February 2009, the Defendant acquired the above limited liability company K and used the same amount of KRW 20 million from the above J and around August 2009 after taking over the above limited liability company K and around August 2009, the fact that the aggregate extraction project was not carried out, although M were not carried out, the remaining taxes and the cost of the equipment, etc. were almost carried out in Rusia, and it was not carried out the business because the remaining taxes and the cost of the equipment, etc. were not settled, and was invested in KRW 150,000,000 and used in the repayment of debts related to the existing aggregate extraction project.

As seen above, the Defendant was required to purchase equipment, such as Macles, screening machines, etc., for Lonbybya in Mongolian Republic, and invested money. However, all of the above businesses did not proceed, rather than being prosecuted for fraud charges, and was placed under the judgment of the Cheongju District Court on February 15, 201, and was detained by law on April 21, 201.