유사수신행위의규제에관한법률위반등
Defendants shall be punished by a fine of KRW 3,000,000.
In the event that the Defendants did not pay the above fine, the Defendants did not pay the fine.
Punishment of the crime
Defendant
A is the actual operator of A, a corporation established for the purpose of Oral camping investment, sale and supply business, etc., and Defendant B is the vice president of the above corporation who has overall control over the affairs such as attracting of investors, planning, etc.
1. No person who violates the Act on the Regulation of Fraud and Conducting Fund-Raising Business without Permission shall receive contributions from an unspecified number of unspecified persons under an agreement to pay the total amount of contributions or an amount in excess thereof in the future without permission or permission, or registration, report, etc. under Acts and subordinate statutes;
Nevertheless, on October 16, 2013, the Defendants posted a business plan and various documents related to the creation of camping in the office bulletin boards and books, etc. at the office D office located in Yeongdeungpo-gu E building 215, Yeongdeungpo-gu, Young-gu, Seoul, and said, “If the Defendants invest KRW 30 million in the four seat, the Defendants would pay dividends of KRW 600,000 won per month to the investor F, and would pay the principal three years after the same day from the said victim.”
However, in fact, even if the defendants received KRW 30 million from the victim, they did not have the intent or ability to make an investment in the Karab because they thought that they will repay their obligations and use them as office operating expenses.
In the end, the Defendants conspired to induce the victim, thereby deceiving 30 million won, and commit the act of receiving the victim without delay.
2. No person who violates the Act on the Regulation of Conducting Fund-Raising Business without Permission shall make any indication or advertisement (referring to any indication or advertisement as prescribed by the Act on Fair Labeling and Advertising) with respect to his/her business intended for many and unspecified persons for performing any fund-raising business without permission;
Nevertheless, from the beginning of November 2013 to the lower end of January 2014, the Defendants were in the office of the pertinent corporation D, and on the Internet portal site, the NAV and the next car page bulletin board.