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(영문) 수원지방법원 2016.01.20 2015고단4266

유사수신행위의규제에관한법률위반

Text

Defendants shall be punished by imprisonment for ten months.

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

Reasons

Punishment of the crime

[ all facts] F is the representative director of H located in Gangnam-gu Seoul Metropolitan Government, who is engaged in the management of members including the head of the company and the head of the headquarters, and the briefing session for projects attracting investment. I is the head of the same company that established the company as the chairperson of the company, attracts members of the company, develop the company operation system, etc. The J is the head of F's secretary, who assist the representative director in the business management and schedule management of the company. K is the head of the team at home, who is in charge of the management and execution of all funds within the company. L is the head of the first headquarters, who is the head of the branch, the head of the team at home, the head of the group at home, the head of the headquarters at home, the head of the headquarters at home, the head of N, the head of the headquarters at home, the head of the headquarters at home, the head of the headquarters at home, the head of Q 8, and the head of the headquarters at home as the head of the defendant A, who performs the same business as L.

[Specific facts constituting a crime] No person shall engage in a business of receiving investments under 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, etc. or making registration, report, etc.

Nevertheless, the Defendants were willing to engage in a business receiving investments with F, L, N, Q, Q I, M, P, etc., or without obtaining authorization or permission or making registration or making a report. I, as seen below, develop the profit-making method (the business method of the above company) for investors, and F, play the role of explaining the above method to the heads of headquarters such as L, N, Q, Q, M, and investors, and L, N, Q, M, and the Defendants, after hearing the F’s explanation and explaining the above business method to many and unspecified persons, and F (R, S, upon receiving instructions from or from the F,) holds a business explanation meeting with the mother investors in the above manner and re-establishs the above business method.