beta
(영문) 서울중앙지방법원 2017.02.17 2014고단5143 (2)

사기등

Text

A person shall be punished by imprisonment with prison labor for not less than three years and six months and by imprisonment for not more than three years and six months for any of the crimes set forth in the holding.

Reasons

Punishment of the crime

On January 6, 2011, the Defendant was sentenced to a suspended sentence of 1 year for the violation of the Act on the Regulation of Similar Receiving Acts at the Seoul Central District Court, which became final and conclusive on January 14, 2011.

1. Defendants B, C, and D’s public offering crime (violation of the Regulation on Similar Receiving Act) B are the representative director of F, a stock company with an office located on the 7th floor of Gangnam-gu Seoul E building, Seoul, exercising overall control over its management, fund management, Defendant A has overall control over its business as the vice president, and C, and D has recruited investors as the chief director.

No person shall receive money under the pretext of an investment, deposit, installment savings, deposit, etc. under an agreement to pay the total amount of investment or an amount in excess thereof to an unspecified number of unspecified persons in the future without obtaining authorization or permission, or making registration or report pursuant to the relevant Acts and subordinate statutes.

Nevertheless, the defendant, B, A, and D will import high-priced foreign cars and lease them to distribute profits.

At the F Office around August 20, 2012, G is running the business of attracting funds for investment purposes by many and unspecified persons, without obtaining authorization, permission, etc. from the authorities. "Pursuant to the F Office around August 20, 2012, G is running the business of giving sirens to high-class off-class off-of-class Schlages to the imported sea farmers, etc.

In the event that an investment of at least 3 million won per old unit is made, KRW 10 million per share shall be paid as a dividend to the fourth week, and the principal shall be returned to the fifth week, and where a request for return of principal is made at any time, it shall be returned to the next one week, by explaining the project to the effect that the investment was made, and by soliciting the investment to be delivered from G as an investment deposit, from June 21, 2012 to September 27, 2012, the amount of KRW 538,000,000 in total from 24 persons to 75 times in total, such as the list of crimes in attached Form (1).