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Defendant
A shall be punished by imprisonment with prison labor for eight months and by imprisonment for four months.
except that for one year from the date this judgment becomes final and conclusive.
Reasons
Criminal facts
Defendant
On February 3, 2012, A was sentenced to a suspended sentence of one year and six months for fraud, etc. at the Daegu District Court on February 11, 2012, and the judgment became final and conclusive on February 11, 2012. On March 31, 2011, Defendant B was sentenced to a suspended sentence of two years for imprisonment for a violation of the Act on the Regulation of Conducting Fund-Raising Business without Permission at the Daegu District Court on March 31, 201, and the judgment was finalized on February 11, 2012.
【Defendant A works as the vice president from March 201 to June 201, 201; Defendant A is a person who acquired and operated (ju)F from June 2011 to June 201.
1. At the Daegu E office around the beginning of June 201, Defendant A made a false statement to the effect that, although Defendant A was unable to secure ownership of the officetel site located in Daegu Northern-gu G and received money from another person as the investment money for the officetel sales business due to the lack of any particular property, Defendant A received money from the other person, Defendant A, an employee, despite having no intent or ability to pay the principal and earnings properly, he/she received money from the victim I to newly construct and sell the officetel by securing the site of Daegu North-gu G, and there is good business prospects. However, Defendant A made an investment of KRW 8 million, which would have been 3.5% per month and returned the principal within 7 months.” Accordingly, Defendant A received money from the victim on the 24th of the same month from the victim.
2. The defendant A has the same effect.
7. In around 22.2, the fact is that the F Office of Daegu-gu has failed to secure the ownership of the commercial site located at the port-to-port death, and even if it has no particular property, it has received money from another person as an investment in the commercial site sales business, H, an employee, is carrying on a business of newly building and selling commercial building on the victim I, despite the absence of an intent or ability to pay the principal and profit properly, and the business prospects is good.