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(영문) 서울중앙지방법원 2015.08.13 2008고합1487 (3)

특정경제범죄가중처벌등에관한법률위반(사기)등

Text

Defendant shall be punished by a fine of KRW 20,000,000.

Reasons

Punishment of the crime

No one shall make a promise to pay the total amount of investments or the amount in excess thereof in the future without obtaining authorization, permission, registration, report, etc. under Acts and subordinate statutes and to receive investments from many and unspecified persons without making such payments.

Nevertheless, around December 207, the defendant's representative director C, vice president D, managing E, and management director F (hereinafter "C, etc.") recommended investment in I, etc. from the defendant's office located in the eightth floor of Seocho-gu Seoul Metropolitan Government G Building through H and other employees, without obtaining authorization or filing a registration report under the law.

C et al., engaging in the business of distributing business and imported brand products to I et al., and “I et al. have developed beverages and alcoholic beverages for the first time in the world by concentrating wild birds imported from Mongolia, etc.. The heads of non-resident C, which have a large number of lemons or lerens and have a large number of gykes, is called “blosts of life”, and the head seed powder and site seed path are used as raw materials, and only us are exclusively developing and producing raw materials and products by putting them into effect in mind and 60 times the general public’s f0 times the f0-60 times the flosts of wild masts imported from Mongolia, etc., and creating and selling products with outstanding functions to women, etc., and only 100 billion won the flosts and flosts can have been established in a large-scale investment company.”

If such investment is made, an amount equivalent to 7.7% of the investment will be paid by 130% of the invested money during the three months of each week.

In addition, other investment partners.