유사수신행위의규제에관한법률위반등
Defendant
A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by a fine of eight million won.
However, the defendant A.
Punishment of the crime
Defendant
A Co., Ltd. (hereinafter referred to as “B”) is a corporation established for the purpose of mine development business, etc. with “Gunsan-si C and 5 floors” as its principal office, and Defendant A is the representative director of B.
D Co., Ltd. (hereinafter referred to as the "D") is a corporation established for the purpose of real estate sales agency; E is the representative director of D; F is the actual operator of D; G is the head of D; H is the head of D; H is the head of D; H is the corporation established for the purpose of real estate sales agency; and J is the representative director, K, L, M, and N are the head of I.
1. No person who has committed joint offenses in violation of the Act on the Regulation of Conducting Fund-Raising by Defendants A and E, F, G, and H shall engage in a business of making an agreement to pay the total amount of investments or an amount in excess thereof to many and unspecified persons in the future without obtaining authorization, permission, or making a registration under the finance-related Acts and subordinate statutes;
The defendant suggested that he will pay 27% or 30% or more of the investment amount kept by proxy to F, the operator of D, a selling agency, return the principal of investment in the future, with the intention of attracting investment funds from many and unspecified persons, and that F will accept this and attract investment funds from many and unspecified persons as well as D employees.
Defendant, E, F, G, H, and non-permanent D employees conspired with the financial authorities on January 21, 2016 without obtaining permission, etc. from the financial authorities, and in the vicinity of the investor R in Busan-gu P, Qho, R is engaged in the business of developing the mine for three parcels of land, such as the Simsan-si, Simsan-si, and selling minerals from the mine and making profits from the mine. However, if the amount of KRW 30 million is invested, it will be developed into the mine.