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(영문) 인천지방법원 부천지원 2018.04.04 2018고단201

유사수신행위의규제에관한법률위반

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[Defendant A, Defendant D, Defendant F, Defendant G, and Defendant J] Imprisonment with prison labor for six months.

(b).

Reasons

Punishment of the crime

No one shall agree to pay the total amount of contributions or the amount in excess thereof in the future without obtaining authorization, permission, etc. from the competent authority, and receive the contributions.

Nevertheless, the O operated a "TA" corporation, a similar private company on the fifth fifth floor of the Busan-si P Building in Busan-si, and R paid dividends and allowances to investors as a management director of the said corporation, and takes charge of the purchase of products and business plans. S, as the head of the computer office of the said corporation, takes charge of the investor's computerized input and payment of dividends and allowances to investors. The Defendants agreed to pay the amount exceeding the investment amount to the majority of investors by holding the head of the said corporation's branch offices in order to receive the investment amount.

1. As above, Defendant A, R, and S, in collusion with the above corporation office around November 24, 2016, without obtaining authorization or permission from the competent authority, and for many unspecified victims, including victims T&S, “I are given a wide amount of more than 2,400,000 won for each unit to be deposited in Q&I company, and one unit of KRW 2,40,000 if you deposit into the corporation, you can sell a large amount of money for a short period by selling it after managing you in the corporation. If you deposit KRW 2,40,000 per share of KRW 30,000 per share of KRW 30,000 per share of KRW 30,000 per share of KRW 30,000 per share of KRW 30,000 per share of KRW 30,000 per share of KRW 30,50,000 per share of KRW 30,000 per month.

“” explained to the purport that “the victim was given KRW 2.4 million on the same day under the name of the victim for sale in lots, from that time, from that time to May 2017.