유사수신행위의규제에관한법률위반등
Defendant
A shall be punished by a fine for negligence of KRW 5,000,000, and by a fine of KRW 10,000,000.
The above fine is imposed against the Defendants.
Punishment of the crime
Defendant
B The representative director of the corporation E, a corporation established for the purpose of renching and selling, etc., DNA monitoring (DDR) and E in Daegu-gu, Daegu-gu, is a person in charge of the operation of the said corporation. Nonparty F is a person in charge of the management of the said company, such as training of the class of the company as an auditor of the said company. Defendant A is a person in charge of the production of film materials as a director of the said company. Nonparty G is a person in charge of the production of film materials as a director of the said company. Nonparty G is a person in charge of the duties of Defendant B as a director of the said company, and H is a person in charge of the installation of DNA monitoring as a director of the said company.
1. Defendants, F, and G H Crimes
(a) No person who violates the Act on the Regulation of Conducting Fund-Raising Business without obtaining authorization or permission under Acts and subordinate statutes, or without filing a registration or report, etc., shall engage in fund-raising business without delay under the agreement to pay the total amount of investments or the amount in excess thereof in the
Nevertheless, the Defendants, in collusion with F, G, and H on October 1, 2010, provided that “If 5,500,000 won is invested with the funds for purchase of DID one unit of purchase, they will purchase and lease equipment and guarantee the principal of the loan proceeds.” At the above E office, the Defendants received 5,500,000 won from I by the same method until November 23, 2010, and received 1,962,50,000 won in total from 96 members, such as the annexed list of crimes.”
(b) No person who violates the Door-to-Door Sales, etc. Act shall only engage in money transactions without any trade of goods, etc., or engage in money transactions in disguise of any trade of goods, etc. by using a multi-level marketing organization or any similar multi-level organization.
Nevertheless, the Defendants conspired with F, G, and H on October 1, 201 to December 23, 2010.