유사수신행위의규제에관한법률위반등
Defendant
A Imprisonment with prison labor for one year, and for eight months, each of the defendants B.
, however, for two years from the date this judgment becomes final and conclusive.
Punishment of the crime
Defendant A is the actual operator and director of F Co., Ltd. located in Ulsan-gu E, Ulsan-gu, and Defendant B is the president and joint operator of the above company.
1. No person who violates the Act on the Conducting of Fund-Raising Business without Permission, etc. shall make an agreement to pay the full amount of investment or an amount in excess thereof to an unspecified number of persons in the future without permission, etc. from the authorities, and shall make an act of receiving money, etc.
Nevertheless, the Defendants conspired in collusion with the authorities, without obtaining authorization or permission from the authorities, from August 2013 to September 2013, concluded that “if money is invested, the said money will be invested in real estate and stocks and pay 20 percent of the investment principal and earnings from the said money to the unspecified number of unspecified persons, such as victims G and H,” and received KRW 30 million from the victim G in the same place as the investment deposit, in total, around August 6, 2013, around KRW 20 million, and around KRW 7,000,000 from the victim H around September 17, 2013.
2. No person other than investment advisory business entities registered with the Financial Services Commission in violation of the Financial Investment Services and Capital Markets Act shall use the word "investment advisory" in its trade name;
Although F Co., Ltd. is not an investment advisory business entity registered with the Financial Services Commission, the Defendants conspired to acquire I on Aug. 8, 2013, and replaced the name of F Co., Ltd. with the name of F Co., Ltd. on Sept. 24, 2013, and used the word “investment advisory” in its trade name.
3. Any person who violates the Food Sanitation Act shall have efficacy or effect in preventing and treating diseases with respect to the names, manufacturing methods, quality and nutrition labelling of foods, etc., genetically modified foods, etc., and food traceability labeling, or shall be medical supplies or health functional foods;