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(영문) 전주지방법원 정읍지원 2015.02.10 2014고단516
유사수신행위의규제에관한법률위반
Text

Defendant

A Imprisonment for eight months, Defendant B, and E are punished by a fine of eight million won, and Defendant C, D, and F are punished by a fine of five million won.

Reasons

Punishment of the crime

Defendant

A while residing in the United States, a person who has been living in the United States, introduced H in Korea to hold an investment briefing session, conducted Internet lectures, and promoted the investment funds collected from each branch of the domestic branch to exchange cyber money abroad. Defendant B opened a domestic website for public relations purpose of H to the Internet through the above website and intended investors to explain the investment and transfer the funds collected from the subordinate members to a superior member or to the I account designated by Defendant A directly. Defendant E directly operates the above sub-member of the foregoing B, directly operates it, and publicize H to the subordinate members of the Center, thereby soliciting its members, and participating in the exchange business and website membership of the members recruited by the Center. Defendant C, Defendant D, and Defendant F are those who recruited members by creating the HDsan Center and the Jung Eup Center, and wired the collected funds to the superior member or the above I account.

The U.S. website, as well as the program provided in English language, provided that the general public may not translate and use the money if it is not a considerable amount of English ability even in the case of members joining and joining the money, but the Defendants provided that the Defendants may raise investors by paying a certain amount of money to the members, and by soliciting subordinate investors after joining the members, they would be able to pay a lot of money as much as the amount of profit is accumulated and no profit is generated.

1. No person who violates the Act on the Regulation, etc. of Conducting Fund-Raising Business without obtaining authorization, permission, etc. from the authorities, promises to pay the total amount of contributions or an amount in excess thereof in the future, and imports money, etc. from many and unspecified persons without permission, etc.;

A. Defendant A, Defendant B, Defendant E, Defendant C, Defendant D, Defendant F, and Defendant C.

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