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(영문) 대구지방법원 2014.11.13 2014고단2496
사기
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

(State)The defendant is a person who substantially operates a company called D.

Around November 19, 2012, the Defendant met the victim E in the coffee shop in Chungcheongnam-gu, Namyang-si, Namyang-si, and the victim “to enter into a contract for the cleaning services of 15 buildings among 24 buildings in the nationwide Algerts Life Insurance,” and even if it is calculated that 500,000 won per month has been earned from one building, the Defendant may bring profits of 70,000 won per month. The F will bring about the day, and shall invest 150,000 won in the remaining funds in the state of preparation for the amount of KRW 80,000,000,000,000 as of now, to ensure that there is no damage to the principal if the remaining funds are invested, the funds to be prepared for the cleaning services will be used only for that purpose, and the principal amount shall be settled within 15,500,000 won as terms and conditions for settlement of the victim’s business.”

In addition, around December 4, 2012, the victim believed that it was transferred KRW 50 million to the deposit account in the name of the Daegu Bank in the name of (State)D.

However, in fact, although the defendant was promoting F to receive cleaning services for the buildings managed in Algerts Life Insurance along with F, the defendant was in a state of not preparing 80 million won for the above business investment at the time of the defendant's investment recommendation, and the F was unaware of the situation of F's promotion of business through G, the representative director in the name of D, and the degree of KRW 100 million was needed for the above business. In addition, whether the funds that the defendant promised to directly raise the funds are able to normally commence business due to lack of ability to prepare funds, and the investment funds received from the victim are not used only for the purpose of promoting the above cleaning services, but also for the operation of the other business of D.

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