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(영문) 창원지방법원 2018.08.22 2017고정147
유사수신행위의규제에관한법률위반
Text

Defendant

A, B, C, and E are subject to each fine of KRW 10 million, Defendant D, and H are subject to each fine of KRW 7 million, Defendant F, and G.

Reasons

Punishment of the crime

Defendant

A is the head of the Kim Sea Branch of the I (hereinafter referred to as the “J”), the head of the J K branch, the head of the J Changwon Branch of the Defendant C, the head of the J L branch of the Defendant D, the head of the J L branch of the Defendant F, the head of the J M branch of the Defendant G, and the head of the J N branch of the Defendant G, and the head of the J N branch of the Defendant H.

No one shall engage in any similar receipt business engaged in a business of raising funds under the pretext of investments, etc. under 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 or permission from the authorities or making registration or report, etc.

Nevertheless, the Defendants did not obtain authorization, permission, registration, reporting, etc. from the competent authorities from September 2015. At the J Office of Gwanak-gu, Seoul Special Metropolitan City, the first floor of the building underground of Gwanak-gu, Seoul Special Metropolitan City, the Defendants subscribed to a J Lifelong Member if they pay investment from 110,000 to 9,000 won. The investment amount runs shopping mall at the lowest domestic and foreign level, which sells to its members by purchasing low-prices in large quantities, such as cash at nationwide member stores and affiliated districts, a new concept of settlement method for convenient goods and services such as cash, a P convenience service business using the payment services such as the National Pension for Transportation Card Charging Fee National Pension, Q Q, which is established to discover or enter a music record and make it possible for general members to receive search order on the Internet and receive a large number of members, and if they establish and sell a 0% of the principal amount of tobacco to investors through 0% of the investment, it is excluded from the principal of 20% of the investment.

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