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(영문) 수원지방법원 2017.11.22 2017고정2388

유사수신행위의규제에관한법률위반방조

Text

Defendant shall be punished by a fine of KRW 1,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

1. The defendant's position and role C is that if money is invested in both money businesses to many and unspecified persons, it will use the money for both money business and determine and pay the amount of the principal of the investment and the amount of net profit exceeding 24% per annum in 14 months.

It is the representative director of D, E, F, and G Co., Ltd. who received the investment amount from the two kinds of financial companies similar to the ice-receiving company, and the defendant is the head of the above company, who is in charge of the investment solicitation business and received 2% of the investment amount received from the investors recruited as the investment attraction allowance. On November 8, 2013, the above C et al. was prosecuted for violating the Act on the Regulation of Similar Receiving Acts in relation to this case, and was already aware before January 2014 through the press report.

2. Criminal facts C, etc. do not obtain authorization and permission on the banking business, etc. for guaranteeing the principal and receiving investment funds from the authorities. From January 2012 to March 2014, an agricultural company E located in Gangnam-gu Seoul H building No. 904, Chungcheongnam-gu, Chungcheongnam-gu, Seoul, Inc., Ltd., Ltd., and a new branch of D, Chungcheongnam-gu, Chungcheongnam-gu, Haak-gu, Inc., Ltd., for a total of unspecified persons, including the victim K, victims L, victims, M, and victim N, etc., pay five million won to five hundred thousand won or six million won for the principal of the investment funds (management expenses for purchase and raising swine of two hundred and forty percent) in five hundred and sixty-one percent per annum of the total amount of investment funds in D, Inc., Ltd., and the amount of one hundred and forty-one percent per annum of the total amount of investment funds per five hundred and forty-one percent per annum of the total amount of investment funds per five hundred and sixty-one per annum of the total amount of investment funds.