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(영문) 서울동부지방법원 2013.09.12 2013고단457

유사수신행위의규제에관한법률위반등

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Defendants shall be punished by imprisonment for six months.

However, as to the defendants for one year from the date this judgment became final and conclusive, the defendants are above.

Reasons

Punishment of the crime

From July 201, the Defendants conspiredd with the aforementioned D to manage one of the points operated by the said D and attract investors in operating “E” branches of “E”, which operate a similar and gambling business, with its headquarters in Hong Kong from around July 201 to establish a branch office in ten Asia.

1. From October 201, Defendant A violated the Act on the Regulation of Conducting Fund-Raising Business without Permission, Defendant B moved his office from around April 201 to a several-month period from around the above D and Gangnam-gu Seoul Metropolitan Government Office from around April 2012 (final place of business is Seoul, Gangnam-gu F Building 1016) and operated an Internet Brograph (G) with the trade name “E”.

The Defendants first make an investment of 50,000,000 won (5,500,000,000,000,000,000,000,000,000,000,000,000,000,000,0000 per day for 180,000,000 won (9,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000 per day for 11,20,000,000,000,000,000,000,000,000,000,000,000,000,00,00,00,00,00,000).

The Defendants shall act in collusion with D in the future.