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(영문) 부산지방법원 2012.10.23 2012고단5993

유사수신행위의규제에관한법률위반

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1. Defendants A and B shall be sentenced to two years and six months of imprisonment, and Defendant B shall be sentenced to one year of imprisonment, Defendant C, D, E, and F shall be sentenced to eight months of imprisonment.

Reasons

Punishment of the crime

1. On July 29, 2011, the Defendants: (a) conspired to attract the general public to pay high-rate dividends and allowances; and (b) grant the position of the business entity, team leader, branch head, and business director, etc. to the initial investors, and share the following roles in order to attract them, by pretending that M&A, a similar receiver established under the direction of Defendant G, Inc., a business entity that imports and sells fishery products, such as tending and lighting, could produce a large amount of profit from the business of importing and selling fishery products from the Chinese territory, etc.

Defendant

G as the representative director, the company start-up fund, explain the business to investors, manage the investment fund, and take overall charge of the overall business affairs of the company.

Defendant

A, from August 23, 2011, established the Busan branch office in the order of N103 1707, 1707, 011, 2011, and 2011, the head of the sales headquarters, who is the head of the Busan branch office, was in charge of the management of investment such as the receipt of investment money, the payment of dividends, and the repayment of principal.

Defendant

B From August 23, 2011, as a vice president, it explained the business to investors as a vice president.

Defendant

C around September 16, 201, as a senior investor, recruited subordinate investors from March 12, 201 to manage investors as a head of an annual branch from March 12, 2012; Defendant D recruited subordinate investors from September 27, 201 to manage investors as a head of a weighing branch from March 12, 201; Defendant E recruited subordinate investors from January 9, 201 to manage investors; Defendant E recruited subordinate investors as a senior investor from March 12, 2012 to manage investors as an Kim Sea Branch; Defendant F recruited investors from February 15, 2012 to February 12, 2012; and Defendant F was in charge of soliciting and managing investors as a head of a branch office from March 12, 2012 to March 12, 2012.

2. Specific methods of crime;