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(영문) 부산지방법원 2013.08.30 2013고정880

유사수신행위의규제에관한법률위반

Text

Defendant

A A Fines of KRW 3 million, Defendant B, D, F, G, and H are punished by a fine of KRW 5 million, and Defendant E is punished by a fine of KRW 7 million.

Reasons

Punishment of the crime

No business of raising funds from many and unspecified persons without obtaining authorization, permission, registration, reporting, etc. under other Acts and subordinate statutes, and promising to pay the total amount of contributions or an amount in excess thereof in the future, shall be allowed to receive contributions.

1. On March 201, 201, Defendant E, at the location of the Chinese luminous Distress (hereinafter referred to as the “China Lighting”), the Defendant was under development of the Chinese government as an international trade tourism city, from among the co-ordinates in the name of the non-oper in the name of the non-oper in the financial opportune type of fraud, iceing a hub in China via J and K, under the name of the financial opportune in the Chinese opportune type of fraud.

If the name of Chinese person is lent to invest KRW 30 million and then the lower investor is recruited, then the class may be punished by KRW 30 million until it reaches “ro A3”;

30,000,000 won can be paid as an investment allowance for one month and 300,000 won can be paid as an investment allowance to two subordinate investors for one unit. If two subordinate investors are recruited directly, 5,000,000 won per one person as an indirect allowance shall be paid as an allowance. If 2 subordinate investors are recruited under that two subordinate investors, 1,20,000 won per one person as an indirect allowance shall be paid as an indirect allowance. If 8 subordinate investors are recruited, 1,2,00,000 won shall be paid as an "three-stage" if 9 subordinate investors are recruited through 3,00,000 won are assigned from that time, 1,2, and 3,000,000 won shall be paid as an allowance for the subordinate investors, and 8,000,000 won shall be paid as an allowance for each of the subordinate investors to 3,00,000 won shall be paid as an allowance for the next three-stage investors.