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창원지방법원 통영지원 2015.01.09 2014고단256

사기

Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

On January 24, 2013, the Defendant was sentenced to a suspended sentence of three years on September 10, 2013 in the Changwon District Court through the Changwon District Court, due to the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Embezzlement).

The defendant is a person who has been the representative director of the marine transportation chain D Co., Ltd. in Tong Young-si.

Around March 2010, the Defendant, while building the E vessel and carrying out F projects for marine passenger transport services between the water and the water, was aware of the Victim G, and the Defendant decided to proceed with the said projects by means of investment attraction, etc.

On April 2010, the Defendant: (a) when the early 2010 EXPO Company was in financial difficulties; (b) there was no agreement between the Organizing Committee for the EXPO 2012 EXPO 2012 on lending the pertinent cruise ship to receive charterage during the EXPO; (c) even if the Defendant received money from the victims for establishing a separate corporation for the F business, he did not use it as funds for the establishment of a new corporation; and (d) even if the Defendant did not intend to transfer the license for maritime passenger transport services related to the said business, which the Defendant acquired in the name of D corporation, to the new corporation, even if the F corporation was established for the F business, the Defendant did not intend to transfer it as funds for the establishment of a new corporation; (b) on April 2010, the Defendant requested the victim at the location of the office, etc. of the Korea War, such as D corporation, to raise the capital to establish a corporation to establish a

The Ministry of Land, Transport and Maritime Affairs has obtained a license for marine passenger transport services in 2012, to lease cruise ships and receive 100 million won per day of charterage, and to conclude MOU with the Ministry of Land, Transport and Maritime Affairs in order to conclude MOU, it is necessary to present a passbook with which the investment subscription money has been deposited.

An investment subscription account newly opened.