유사수신행위의규제에관한법률위반방조
Defendant shall be punished by a fine of three million won.
If the defendant does not pay the above fine, KRW 100,000.
Punishment of the crime
No one shall agree to pay the full amount or excess amount of the investment money in the future without obtaining authorization, permission, etc. under Acts and subordinate statutes, and engage in the business of raising money, etc. from many and unspecified persons for the pretext of investment money, etc.
C (C) On November 24, 2016, sentenced two years of imprisonment at Suwon F Co., Ltd. (hereinafter the above judgment becomes final and conclusive thereafter) to May 2, 2016 without authorization, permission, etc. under Acts and subordinate statutes, and from September 4, 2015 to May 2, 2016, Seocho-gu Da apartment 901 and 1202, and from the office of F Co., Ltd., Ltd., Ltd., a non-receiving private enterprise located in Seocho-gu 201, the Seocho-gu 201 and from May 2, 2016, the Defendant received 1.3 million won per person (the base amount for the payment of allowances), 2.5 million won per month (the base amount for the payment of allowances), 1.5 million won per day with the total amount of 1.5 million won (the base amount for the payment of allowances), 1.5 million won per annum and 1.5 million won per day from the date of payment of annual allowances.
As above, the Defendant, from April 5, 2016 to May 2, 2016, (i) provided investment explanation to H, etc. at the office of Seocho-gu Seoul Building E (201) and (ii) through this explanation, and (iii) received investment attraction allowance of approximately seven million won from C, thereby facilitating C to receive KRW 181,248,00 over 125 times during the above period.