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(영문) 창원지방법원 마산지원 2014.05.21 2014고단335

유사수신행위의규제에관한법률위반

Text

A defendant shall be punished by imprisonment for six months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

B is a similar receiving company located in Daegu-gu, Daegu-gu, and D(a year of imprisonment) has overall control over the business affairs of the above company with the chairperson of the above company, and E has overall control over the business affairs of the above company, such as receiving investments from the former investors of the above company, paying allowances, and determining the raise in the number of investors, etc., and F (a period of one year and six months of imprisonment and three years of suspended execution) has overall control over the business affairs of the above company as a general director of the above company, and G, H (a period of ten months of imprisonment and two years of suspended execution) has overall control over the business affairs of the above company and the management affairs of the investors, and G, H (a period of ten months of suspended execution and two years of suspended execution) has been recruited by the head of the above company's agency, and the defendant and I, J, K, L, M (a period of a fine of five million won, each of which is determined to be recruited by the director of the above company in sequence.

Around May 11, 2009, the Defendant conspired with the above D, etc., the Defendant: (a) at the office B of the above corporation; and (b) Q from February 1, 2009 to July 24, 2009, the amount of fine of KRW 1,500,000 won per share when the trade company invested KRW 1,100,000 per share; (c) and (d) returned the total amount of KRW 1,50,000 won per share to 19 weeks; and (d) at the end of the above corporation B, the Defendant was entitled to receive money listed at the end of 1,50% of the purchase price at the end of the year; (e) provided that Q would purchase money for KRW 1,40,000 from Q to July 24, 2009 to KRW 1,500,0000 per share of the crime day from February 1, 2009 to July 1, 2007.

Accordingly, the defendant in collusion with the above D, etc. without obtaining permission or filing a registration report under other Acts and subordinate statutes.