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(영문) 서울남부지방법원 2016.07.06 2016고정1067

유사수신행위의규제에관한법률위반

Text

Defendant shall be punished by a fine of seven million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

On May 29, 2015, the Defendant was sentenced to two years of imprisonment by the Seoul Southern District Court due to a violation of the Act on the Regulation of Similar Receiving Acts, and the judgment became final and conclusive on June 2, 2015.

On August 24, 2012, the Defendant: (a) at C Office in Gangnam-gu Seoul Metropolitan Government, the fourth floor of the building; (b) without obtaining authorization, permission, registration, or reporting under the finance-related Acts and subordinate statutes; and (c) “C Company Company E graduated from F of Seoul University; (d) for 20 years from G, operated, and managed listed stocks; (c) has contributed to making significant profits as the general team leader operating and managing at least 20 billion won of the pension of the national representative sports team; and (d) has recently been 50 million won entrusted funds to increase assets, which have contributed to the increase of assets, which have been generated at least one billion won from trading listed stocks; and (e) has been engaged in establishing the corporate asset management company.

In doing so, a statement explaining to the effect that if an investment is made in C, the investment will be made by guaranteeing the principal of the investment for two months during the agreed period of the agreement by creating a profit through crowdfunding, and that the dividend equivalent to 1% (20% per month) of the investment amount shall be paid every day as of the 20th day of the month, and the explanation was received from the said victim 60,000,000 won from the said victim as the trading investment, as well as from around the time to October 30, 2012, as described in the attached list of crimes, the said explanation was received from four persons in total 22 times in total as of the 290,000,000 won as the trading investment amount.

Accordingly, the Defendant, in collusion with E, H, etc., received a total of KRW 25,50,379,157 on a total of 25,793 occasions from 646 to a total of KRW 25,50,379,157 on the pretext of investment in trading, and the Defendant received the amount of KRW 290,000,000 in the future.