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(영문) 서울중앙지방법원 2018.05.30 2018고단921
유사수신행위의규제에관한법률위반등
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. The Defendant, on April 11, 2016, shall make a joint revenue with the victim F in the Seoul Seocho-gu Seoul Seocho-gu E Office for the management of the Defendant, and the “high-priced Schlage” shall also be imported with the victim F.

The margin of the imported vehicle is approximately 40% high, and if investments are made in our company, the profit of 20% may be distributed within two months after importing and selling Schlage.

“A false representation was made.”

However, in fact, the Defendant did not have any particular funds and did not secure the way to import high-class external vehicles and did not have any intent or ability to pay profits even if he received funds from the injured party.

The Defendant, from around June 10, 2016, was suffering from damage.

7.1. It was given a total of KRW 10 million by up to January 7.

The Defendant as well as this from June 3, 2016.

7. From 15. up to 15., the victim acquired a total of KRW 200 million from 20,000, such as the list of crimes in the annexed sheet.

2. No person who violates the Act on the Regulation of Similar Receiving Acts and subordinate statutes shall engage in the business of raising contributions under an agreement to make payment of the total amount of contributions or an amount in excess thereof to many and unspecified persons in the future without obtaining authorization therefor or obtaining registration or reporting thereon from such unspecified persons;

Nevertheless, the Defendant, at the above office around April 11, 2016, solicited investment from a large number of unspecified investors, including F, as described in the foregoing paragraph 1. The Defendant from around June 10, 2016.

7.1. The sum of KRW 10 million was remitted from the date of the transfer to the date of the transfer as an investment.

The Defendant received total KRW 200 million from around June 3, 2016 to July 15, 2016 in the same manner, as indicated in the list of crimes in attached Form 20 million.

Accordingly, the defendant did similar receiving act without obtaining permission or filing a registration report in accordance with other statutes.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to F;

1. A complaint;

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