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(영문) 서울중앙지방법원 2015.09.17 2014고정1341
유사수신행위의규제에관한법률위반
Text

Defendant

A shall be punished by a fine of KRW 5,000,000.

Defendant

If A does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

Defendant

A On September 13, 2013, the Seoul Western District Court sentenced imprisonment with prison labor for a violation of the Act on the Regulation of Conducting Fund-Raising Business without Permission and was sentenced to a suspended sentence of two years on September 24, 2013.

No one shall engage in a business of raising funds with an agreement to make payment of the total amount of investments or an amount in excess thereof to many and unspecified persons in the future without obtaining authorization, permission, registration, reporting, etc. under other Acts and subordinate statutes.

Defendant

A, in collusion with E, F, G, and H, in an effort to attract investment funds necessary for gambling site operation business by opening a server in China from many unspecified persons with the trade name of E, F, G, and H. From August 29, 2012 to October 18, 2012, L and other unspecified persons, including L, at the fourth floor office in Seoul J building in Gangnam-gu, Seoul, and the office of Sungnam-gu, Sungnam-si, Seoul, from October 29, 2012, “I will pay 140% of the investment principal included in the agreement period of one month by paying 10% of the investment principal to each of the above businesses,” and the prosecutor, as well as the aforementioned attached Form No. 394, 200,000, 2000, 2000, 2000, 300, 30,000,000 won from L, 30,000,000.

(hereinafter the same applies) If the sum of the damages indicated in the separate sheet of crime Nos. 1,108,000,000 as indicated above is excluded from the aforementioned withdrawn portion, the sum of the damages shall be KRW 1,153,00,000 (hereinafter the same shall apply). Upon receipt of the foregoing, the Plaintiff agreed to pay the total amount of the contributions or the amount exceeding the amount of the contributions, and received the contributions.

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