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(영문) 인천지방법원 부천지원 2017.12.08 2016고단1651

유사수신행위의규제에관한법률위반등

Text

Of the crimes of No. 1 and the crimes of No. 2 in the judgment of the defendant, the crimes of Feb. 4, 2016 to Jun. 21, 2016 are committed.

Reasons

Punishment of the crime

【Criminal Records】 On January 27, 2016, the Defendant was sentenced to a suspended sentence of one year for six months of imprisonment for fraud at the Incheon District Court.

2. 4. The sentence has become final and conclusive, and on November 18, 2016, the Seoul Southern District Court sentenced a violation of the Act on the Regulation of Similar Receiving Acts and the imprisonment with prison labor for not less than six months, and the said judgment became final and conclusive on November 26 of the same year.

【Criminal facts constituting a crime】 1651, 2017, 342, 2017, 2017, 831, 2017, 2017, 2017, 200, 331, 2017, as one of the facts constituting the facts constituting the criminal facts.

The defendant is the representative of D, a similar recipient company.

1. No person who violates the Act on the Regulation of Similar Receiving Acts shall receive money under an agreement to pay the principal or an amount in excess thereof to many and unspecified persons without obtaining authorization or permission from the authorities;

Nevertheless, on January 5, 2015, without obtaining authorization or permission for banking business, etc. that can guarantee the principal and receive investments, the Defendant shall pay 80,000,000 won per day (5,000 won, 3,000 won, 50,000 won, 3,000 won, 50,000 won per day as of the payment date) to investors F at the headquarters located in the Nam-gu Incheon Metropolitan City E 9 level without any investment limit of 50,00,000 won, as revenue from distribution business and revenue from distribution business (5,00 won, 3,000 won, 50,000 won, 10,000 won, 50,000 won, 50,000 won, 10,000 won, 50,000 won, and 1,50,000,00 won, 300,000 won,00 won,00 won,0 won,

If an investment is made by soliciting subordinate investors after investing money in the said enterprise.