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(영문) 수원지방법원 안양지원 2012.07.11 2011고단1438
사기
Text

Defendant

A shall be punished by a fine for negligence of KRW 6,000,000, and by a fine of KRW 3,000,000.

The above fine is imposed against the Defendants.

Reasons

Punishment of the crime

Defendant

A (one person F) is the representative of G, and the defendant B is the chairperson of the above company.

On December 2, 2010, the Defendants conspired to acquire money from customers who found in the business explanatory meeting as the ice and the company's branch, as if they were to establish a company that supplies oil-saving machinery, etc. at the early and following irregular land.

As a result, around December 2, 2010, Defendant A introduced to the victim E, who found the publicity that he/she will hold a business briefing session in Geumcheon-gu Seoul Metropolitan Government H Building 206, and introduced the information to him/her, and issued two orders to the victim E, “F of the (State) Chairperson F,” and “F of the (State)G representative director F,” and Defendant A started the establishment of a corporation, “oil saving equipment, solar electricity, gas saving equipment, etc.” until the end of December 2010, Defendant A was capable of establishing a corporation until the end of the Seoul branch, and there was a person seeking Seoul branch, first of all, it was possible to start the Daegu North Korean branch, and Defendant B sent money to the victim to the effect that he/she would be aware that the promotional materials were given free upon establishing a new branch, display machinery sampling, and that the victim would have the capacity to supply the said machinery on time, and that it would be obvious that Defendant B’s account was transferred to the victim, and that it would be clearly distinguishable from the Plaintiff B’s account.

However, even if the Defendants received money from the victims as a down payment for the branch deposit, they could not be established until the end of December, 2010, and it could not get promotional materials or display machinery samples to the victim's branch office.

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