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(영문) 서울중앙지방법원 2015.03.19 2014고단7019

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 April 25, 2013, the Defendant was sentenced to a suspended sentence of one-year imprisonment with labor for embezzlement, etc. at the Daegu District Court on the grounds of embezzlement, and the said judgment became final and conclusive on August 10, 2013.

No one shall engage in any business of raising funds from many and unspecified persons without obtaining authorization, permission, registration, reporting, etc. under Acts and subordinate statutes and promising to pay the total amount of investments or an amount in excess thereof in the future, without obtaining any permission, permission, registration, etc.

Nevertheless, the Defendant promised to the effect that 20.10 won shall be paid 20% per annum to customers, such as E and F, at the office space of the Defendant, 504 of the Gwanak-gu Seoul Special Metropolitan City D building 20.20, 00, 00, 000, 00, 00, 20.10, 00, 00, 20.0, 20, 200, 20.10, 00, 20, 200, 20.10, 20, 200, 10, 10, 200, 20, 10, 200, 20, 10, 200, 20, 200, 200, 11, 100, 100, 200, 200, 10, 30, 2013.

Summary of Evidence

1. Defendant's legal statement;

1. Each police statement to F and E;

1. A statement of transactions of deposits in each passbook and a cash receipt;

1. The application of Acts and subordinate statutes to criminal records, previous records of disposition, and results of confirmation;

1. Article 6 (1) and Article 3 of the Act on the Regulation of Illegal Receipt of Criminal Crimes and the Act on the Regulation of Optional Receipt of Punishment, and Selection of Fines;

1. The latter part of Article 37 and Article 39 (1) of the Criminal Act concerning concurrent crimes;

1. Articles 70 (1) and 69 (2) of the Criminal Act for the detention of a workhouse;

1. The order of provisional payment;