beta
(영문) 광주지방법원 2016.08.17 2016고단601

유사수신행위의규제에관한법률위반

Text

Defendant

The punishment against A shall be ten months, and the punishment against Defendant B shall be six months, respectively.

except that this shall not apply.

Reasons

Punishment of the crime

No one shall agree to pay the total amount of investments or the amount in excess thereof in the future without obtaining authorization, obtaining permission, making registration or making a report pursuant to Acts and subordinate statutes, and receive similar receipts which are received from many and unspecified persons.

D, E, and F around August 2014, by bringing investment statements and related documents used in China's similar recipients' "G", raising investment funds from the general public through business explanation in Korea, and raising them to equally distribute 10% of the total amount of the recruitment through H, etc., and the Defendants from around December 2014 to the G regional center, were soliciting investment funds.

From December 2014, the Defendants, without obtaining authorization from the authorities, etc., can issue cyber stocks corresponding to the value of curios and pay a lot of profit to investors in the Seoul Special Metropolitan City Council from around Gwangju Special Metropolitan City, “G companies in China,” which obtained approval from the Chinese Government of the Cultural Heritage Management Transaction Bureau, through the Center of Property Rights of the United Nations Culture Arts under the Chinese Government of the United Nations.

If an investment of USD 3,00 ($ 3,90,00) is made in the Gu unit, it shall be paid 9,000 ($ 0.1 per share) equivalent to the remaining 30% of the U.S. dollars, and if it is purchased 9,000 ($ 0.1 per share), it shall be calculated by deducting the remainder of USD 18,584,00 per share from 1,80 per month between five months, 3,600 per two times per month, 4 times per three times, 7,200, 8 times per three times, 16 times per four times, 14,000, 32 times per five times, 32 times per share, and 4,000, under the name of 15,000 US dollars.

In addition, cyber money is exchanged into U.S. dollars in the same amount, and it is made for the investment amount.