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(영문) 대전지방법원 천안지원 2019.08.23 2019고단995
사기
Text

Defendant

A Imprisonment with labor for a year and three months, and for a defendant B, for eight months, respectively.

Reasons

Punishment of the crime

Defendant A was sentenced on July 19, 2012 to one year and six months of imprisonment with prison labor for a violation of the Act on the Regulation of Conducting Fund-Raising Business without Permission at the Incheon District Court on July 19, 2012, and was released on October 28, 2013 from the prison in the custody of the correctional institution on parole on October 22, 2013, and the term of imprisonment was terminated on June 27, 2018, and was sentenced to one year and six months of imprisonment with prison labor and four months of imprisonment with prison labor at the Incheon District Court on June 27, 2018.

7. 5. The above judgment became final and conclusive, and on January 9, 2019, the Incheon District Court sentenced six months of imprisonment for fraud, which became final and conclusive on the 17th of the same month.

【Criminal Facts】

Defendant

A is a person who actually operated C (hereinafter referred to as "C") and D (hereinafter referred to as "D") and B (C (hereinafter referred to as "C") is a director and D's general role in the management of the original branch of D's branch, as C's director and D's general role in the management of the original branch of D's branch, as C's director and D's general role in the management of the original branch of D's branch of D's branch, as E's imprisonment with labor on June 13, 2017, two years of suspended execution, as of December 5, 2017, and as of December 5, 2017).

Defendant

A around January 24, 2014, with B, E, F, and G, at the H building of the window of Changwon-si, the office of the second floor CGyeongnam branch office in the second floor, the victim I and his wife, “C is a company in Incheon city, which is a company in Incheon city, which creates an adequate profit by installing a machine that minimizes water supply in the school, hospital, apartment site, etc., and where an investment is made in the machinery installed, high profit is guaranteed. If an investment of KRW 3 million is made in one unit, it shall pay interest of KRW 8% per one unit (16% per month) and the principal shall be returned for three months thereafter.”

However, in fact, Defendant A did not have the intent or ability to pay to investors allowances and principal with the profits by executing the installation of the water-saving equipment for the public facilities.

Defendant

A shall belong to it.

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