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(영문) 청주지방법원 2017.12.07 2017고단2300
유사수신행위의규제에관한법률위반
Text

Defendant shall be punished by imprisonment for a term of one year and six months.

Reasons

Punishment of the crime

E is a corporation established for the purpose of manufacturing agricultural and fishery products and food-processing business, etc. in the Chungcheong-gun F block, G and I representative director of corporation H and 7 in Gwanak-gu in Seoul Special Metropolitan City, J, the head of the marketing overall headquarters that oversees all the projects, such as the recruitment of investors and the distribution of profits, and K, a computer director who takes charge of management of investment funds and the payment of allowances, and L, a business director who has made investments through the SNS Internet, a business director who has made investments through the above G plant, a N, a business director who is a business director, a N, and the defendant are the representative business operators of the above G.

No one shall receive similar payments of contributions, etc. from an unspecified number of unspecified persons under an agreement to pay the total amount of contributions or an amount in excess thereof in the future without obtaining authorization, permission, etc. or making registration, report, etc. under Acts and subordinate statutes.

Nevertheless, the Defendant conspireds with the above E, J, K, L, M, N, etc. on August 6, 2015 to publicize and educate investors at the above G Seoul Seoul Branch, etc., Seoul Special Metropolitan City O 513, and to make profits from the supply of products to E without the country.

Although it is difficult to do so in the current situation of the company, if the company returns normally, it is expected to receive government funds equivalent to five billion won.

If an investment of 1.3 million won per Gu unit is made, 30 thousand won per day shall be paid from three days after the electronic registration is made, and 2.50% of the amount of investment may be paid for 100 days.

When attracting new investors and 1.3 million won, the recommendation allowance of KRW 9,000 per day shall be paid.

“Along with the fact that 3.9 million won was received from investors P on the same day from February 1, 2016, the sum of KRW 14,728,428,313 from investors from that time to February 1, 2016, including the fact that 3.9 million was received from investors P, obtained authorization, permission, etc. as stated in the attached list of crimes.

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