유사수신행위의규제에관한법률위반등
A defendant shall be punished by imprisonment for two years.
However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.
Punishment of the crime
[2017 High Order 1715] (State) F is a similar recipient company established in Seoul Special Metropolitan City, Gwanak-gu G 913 around January 7, 2015, and is a person who actually operates the F (State) by using the position of “Professor” and ensuring profits above the principal for the development of smartphone flus, investment in Chinese duty-free shops, etc.
No one shall receive similar payments of contributions under an agreement with many and unspecified persons for the payment of the total amount of contributions or an amount in excess thereof without obtaining authorization or permission under Acts and subordinate statutes.
Nevertheless, on April 13, 2015, the Defendant, without obtaining authorization or permission under the laws and regulations, has invested in H in the development of smartphone, Chinese duty-free shop investment, and has promoted I and the merger of investors' door companies.
In the case of long-term investment, the dividends of 6% per month shall be paid continuously, and in the case of short-term investment, 150% including the principal shall be paid within 2 months.
“Before soliciting investment from H to November 10, 205, the Plaintiff received a total of KRW 201,000,000 from H as investment money from April 13, 2015 to November 10, 2015.
In addition, the Defendant received a total of KRW 7,694,00,000 from investors over a total of 475 times, such as the list of offenses (except for the net 40 times) from around January 29, 2015 to December 22, 2015, and received similar receipt.
[2017 Highest 3143 / 3143 / F is a similar recipient company established in Seoul Special Metropolitan City, Gwanak-gu G 913 around January 7, 2015, and the Defendant is a person who actually operates the F (State) by using the position of “Professor,” providing an intra-company broadcast with a content that ensures profits above the principal through the development of smartphone-phone flus and investment in Chinese duty-free shops, and managing funds and investors.
The Defendant around April 13, 2015.