The defendant, working as an intermediary between energy suppliers and end users, also sold non-existent claims against energy suppliers under non-existent energy contracts to factor companies. He prepared false invoices, based on customers he invented and with fictitious amounts, in order to create the appearance of genuine commercial transactions for the sole purpose of defrauding the factor companies.
Imposition of 200 hours of community service.
It was taken into account that the defendant has been open with the criminal investigation from his first interrogation and that he will have to bear the consequences of his actions for a long time to come in connection with his debts to the duped companies. First offender.
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