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(영문) 부산지방법원 2014.04.11 2012고단9447 (1)

유사수신행위의규제에관한법률위반

Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

No business of raising funds from many and unspecified persons without obtaining authorization, permission, registration, reporting, etc. under other Acts and subordinate statutes, and promising to pay the total amount of contributions or an amount in excess thereof in the future, shall be allowed to receive contributions.

B From its own private village C, “The time of learning, when Chinese government received private investment from Chinese people, is being developed as an international trade tourism city,” from those in the name of a similar and non-member of the fraudulent organization receiving financial diversing in the form of a financial diversing in China, which is a hub for China through its own private village C;

If the name of Chinese person is lent to invest KRW 30 million and then the lower investor is recruited, then the class may be punished by KRW 30 million until it reaches “ro A3”;

30,000,000 won can be paid as an investment allowance for one month, and 300,000 won can be paid as an investment allowance for one unit to two subordinate investors. If two subordinate investors are recruited, 5,000,000 won per person as a direct allowance shall be paid as an allowance. If 1,20,000 won per two subordinate investors are recruited below, 1,20,000 won per person as an indirect allowance shall be paid as an indirect allowance. If 8 subordinate investors are recruited, 3,00,000 won shall be paid as an allowance for 1,2, and 3,000 won shall be paid as an allowance for 6,000,000 won for 3,000,000 won for 3,000,000 won for 6,000,0000 won for 3,000,0000 won for 6,000,000 won for 6,000.