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(영문) 서울중앙지방법원 2021.03.02 2020고단8104

유사수신행위의규제에관한법률위반

Text

Defendants shall be punished by imprisonment for six months.

However, each of the above two years against the Defendants from the date of the final judgment.

Reasons

Punishment of the crime

Defendant

B On January 31, 2018, in the support of the Suwon Friwon, imprisonment with prison labor for a violation of the Road Traffic Act was sentenced to one year from the suspension of execution on February 8, 2018, and the said judgment was finalized on February 8, 2018.

No one shall, without obtaining any authorization, permission, etc. or making any registration, report, etc., make an agreement to pay an unspecified number of persons the total amount of principal or an amount in excess thereof in the future, import investments, and the Defendants have failed to meet such requirements for such authorization, permission, registration, report, etc.

Defendants were paid allowances to investors recruited in the manner of solicitation in C, D, and E respectively.

1. Defendant A, around March 2015, proposed that Defendant B be invited to attract investors in F-Operation C, and Defendant B, in response thereto, offered that “C is an investment company that obtains profit from the market price by using the exchange rate fluctuation,” and that is more appropriate to guarantee the principal and interest than bank deposits.

The purpose of this Act is to encourage investment to make every month to pay 1% of the profits each month, and to raise funds from many unspecified persons, such as receiving the total sum of the investment funds including KRW 5 million on May 7, 2015, and KRW 10 million on October 7, 2015 from G to the account managed by the Defendants.

As a result, the Defendants conspired with C business owner F, etc. to receive similar goods without obtaining authorization, permission, etc. under the law.

2. Defendant B’s crime related to D was committed by telephone at a place in Seoul, the Seoul, around January 2016, and “C is one year of investment, and D is one year of investment, and the investment period is six months.

Since the rest is the same as all of the conditions, the investment has been made.

C more than C, it is desirable to make an investment with more than 0.5% of its monthly revenues and 1.5% of its monthly revenues, and to make an investment so as to make an investment so as to make an investment, and Defendant A contact with the business owners H. G.