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(영문) 서울중앙지방법원 2017.08.24 2017고단967

유사수신행위의규제에관한법률위반

Text

Defendant

A Imprisonment for 8 months, Defendant B shall be punished by a fine of 3,00,000 won, and Defendant C shall be punished by imprisonment for 4 months.

Defendant .

Reasons

Punishment of the crime

Defendant

A, while working as an insurance designer belonging to the East Lifelong-gu, around July 2015, he/she heard a project explanation meeting to invite investors from the actual operator of G Co., Ltd., which recruits similar investment funds in each region across the country, and created “I” with Defendant B, Defendant C, and Defendant C are the persons who have recruited investors in the duties of the chief team leader, Defendant B, and Defendant C.

No one shall engage in a business of importing investments under an agreement to pay the total amount of investments or an amount in excess thereof to many and unspecified persons in the future without obtaining authorization or permission, making registration, reporting, etc.

Nevertheless, on July 28, 2015, Defendant A made an investment in J, K, L, and M (CB) offices in Seocho-gu Office of 397 J, K, and Ma on July 28, 2015, in a company investing in a large number of KOSDAQ-listed companies, such as N,O, etc. (CB), and the object of the investment is not limited to the investment in convertible bonds and KOSDAQ-listed, but has reached the Ethiopi farm, China, and Vietnam Swet business, and the merchant bank is 3 months from 0.6 months of “KM partner” and 6.6 months from 00 to 0.6 months from 0, 100, 300, 16.6 days from 10, 200, 16.36 days from 20, 205, 300, 16.6 days from 205, 205, 200, 16.6 days from 205, 2000,200.6.