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(영문) 수원지방법원 2019.02.15 2017고단8599

유사수신행위의규제에관한법률위반등

Text

[Defendant B] Defendant B shall be punished by imprisonment for two years.

[Defendant C, D, E]

1. Defendant C, D, and E shall be sentenced to two years of imprisonment.

Reasons

Punishment of the crime

Defendant

A and Defendant B are J Co., Ltd. located in Gangnam-gu Seoul Metropolitan Government I (hereinafter “Co., Ltd.”) (hereinafter “Co., Ltd. around March 30, 2016, and around July 15, 2016, and around January 18, 2017 to J Co., Ltd.), directors of N Co., Ltd. (Defendant B is from August 11, 2016 to March 10, 2017; Defendant A is the head of the headquarters and branch, branch, head of branch, head of the team, head of the team, head of the headquarters of the Investment Co.,, Ltd.; Defendant JJ, the head of the Investment Co., Ltd.; the head of the Investment Co., Ltd.; the head of the Investment Co., Ltd., Ltd.; the head of the Investment Co., Ltd., Ltd.; the head of the Investment Co., Ltd., Ltd.; the head of the Investment Co., Ltd., Ltd.; the head of the Investment Co., Ltd., Ltd., Ltd.; and the head of the Investment Co., Ltd.

No one shall agree to pay the total amount of contributions or an amount exceeding the amount of contributions to an unspecified number of unspecified persons without authorization, permission, etc. of the authority, and may engage in financial investment business without obtaining authorization of the capital market and the financial investment business under the Financial Investment Services and Capital Markets Act (limited to the registration of investment advisory business and discretionary investment business from January 23, 2017, and the J did not obtain any authorization or permission).