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(영문) 부산지방법원 2018.10.23 2018고단2095

유사수신행위의규제에관한법률위반

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1. Defendant A shall be punished by imprisonment with prison labor for one year and six months;

However, the above sentence shall be executed for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

Defendant

A operates the Seoul Center, which is a non-registered similar receiving company, and the role of paying dividends upon receiving investments from investors; Defendant C, affiliated with the lower D Seoul Center, provides business explanation and publicity to investors; the role of inducing investors; Defendant B, operating the Busan Regional Center affiliated with the lower D Seoul Center; operating the Busan Regional Center affiliated with the D Seoul Center; providing business explanation and publicity in the Busan Regional Center; and providing information and publicity in the Busan Regional Center; and soliciting investors; and offered to receive investments.

1. No person who commits a joint crime by a defendant A or C shall agree to pay the full amount of contributions or an amount in excess thereof to a large number of unspecified persons in the future without obtaining authorization or permission from, or filing for registration or a report, etc., from, the competent authority;

Nevertheless, at around April 1, 2016, the Defendants, along with B, set up D Investment Offices, etc. established in Gangnam-gu Seoul E E BuildingF, create profits from non-performing loans and private equity funds with companies related to asset securitization located in the territory of the United States of America, and invest 10 trillion won in the Malaysia investment promoted by China and Malaysia, and is a company with stability as well as is expected to make a big profit. In the case of investment in securities issued in D, the Defendants paid 2,00 billion won per old (1,000 won equivalent to 1,000 won) per 800 share (1,000 won) per actual 2.5 times per share. The paid shares can be exchanged into 10% per share, and if the lower investors make an investment, the lower investors are 10% of the amount of 10% of the paid-in allowances and are 10% of the paid-in allowances.”