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(영문) 광주지방법원 2018.02.08 2017고단2558

유사수신행위의규제에관한법률위반

Text

Defendant

Imprisonment with prison labor for A, one year and six months, and one year, and one year, and two years, respectively.

Reasons

Punishment of the crime

[criminal history] On August 17, 2016, Defendant C was sentenced to six months of imprisonment with prison labor and two years of suspended execution on June 21, 2017 by the Gwangju District Court, and the judgment became final and conclusive on June 29, 2017 by the same court upon dismissal of an appeal.

[2] Criminal facts: Q (a) and R (former trial by the subordinate branch office of the Incheon District Court on June 16, 2017) recruited Defendants, who are the heads of the branch offices of the Gwangju District Area in the first floor of the Seoul Special Metropolitan City, without obtaining authorization, permission, registration, or reporting from the competent authorities from August 2015; and (b) recruited Defendants, who are the heads of the branch offices of the Gwangju District Area in the first floor of the Seoul Special Metropolitan City, while operating the T Office in the Seoul Special Metropolitan City, the Defendants provided business explanation to the general public while working as the heads of the branch offices of the Gwangju Special Metropolitan City, and provided members with an explanation that 2% of the annual investment amount should be paid until it reaches 200%.

1. Defendant A, Defendant B’s Q and R jointly committed crimes with Defendant A, and Defendant B, as the head of the branch office in the Seo-gu Seoul Seo-gu, Seo-gu, Gwangju, and Defendant B, as the joint business proprietor, engaged in the members management of the Seo-gu, Gwangju.

No one shall make an agreement to pay the total amount of contributions or an amount in excess thereof in the future without obtaining authorization or permission, making registration, or making a report, etc. under Acts and subordinate statutes, and receive similar contributions from many and unspecified persons.

Nevertheless, on September 3, 2015, the Defendants may pay to V an investment amount of at least 110,000 won in T to a maximum of 9,900,000 won from the following day of the payment of the investment amount. If the investment amount is paid, the Defendants shall pay the investment amount of at least 110,000 won in T, and shall pay it every day until 200% of the profits are paid.