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(영문) 서울서부지방법원 2016.02.04 2015고단1165

유사수신행위의규제에관한법률위반

Text

Defendants shall be punished by imprisonment with prison labor for one year and six months.

However, the above judgment against the Defendants for two years from the date of this judgment became final and conclusive.

Reasons

Punishment of the crime

Defendant

A is a representative director of a corporation I (hereinafter referred to as "I") with the purpose of real estate leasing and selling real estate in Yeongdeungpo-gu Seoul Metropolitan Government, and is a person who has overall control over I's business, and Defendant B is a person who has been in charge of business planning, marketing, and finance-related business in the position of the deputy president.

On May 2010, the Defendants purchased the 16th floor of Eunpyeong-gu Seoul Metropolitan Government J building (hereinafter “instant commercial building”) which was being used as a trading hole, and remodeled into a lux with a lux with an exclusive use area of 1,494m2, and then planned to operate directly by the Defendants. To purchase the instant commercial building and raise funds for the opening of a lux with a lux with a lux with a lux with a 300 square meter without structural independence, the Defendants attempted to divide the instant commercial building into 4.6m2, which is well divided into 30 individual commercial buildings with an exclusive use area of 4.6m2, which is not structural independence, and to sell the said separate individual commercial buildings to the unspecified number of people on the condition that the said lux with a high rate of 10 years is guaranteed.

No one shall engage in a business of importing investments under an agreement to pay the total amount of investments or an amount in excess thereof to many and unspecified persons in the future without obtaining authorization, permission, etc. or making registration, report, etc.

According to the above plan, from the beginning of May 2010, the Defendants entrusted several sales agencies with the sales of the instant commercial building, and started to advertise by means of Internet advertising and telemarketing, etc. on May 23, 2010, and on May 23, 2010, the Defendants reported the above advertisement at the sales office located on the 15th floor of the Eunpyeong-gu Seoul Metropolitan J building, and if the Defendants sold the J building 16-A-32 commercial building and leased the commercial building to I operating the J building, the sales office was sold to the J building 16-A-32, and the sales office was leased to 8% of the sales price in each year for 10-year from the date of commencement of the business, the sales price was 8% per month, but each of the fixed profit payment guarantee letter.