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(영문) 서울북부지방법원 2016.10.13 2016고정1721
유사수신행위의규제에관한법률위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

B is a person who is jointly representative of Gangnam-gu Seoul building, D in the 13th floor and is in charge of the overall project such as the development of various investment products, and D's Internet shopping mall operation, and E is a joint representative of D Co., Ltd. in charge of attracting funds and the operation of the company, such as investment explanation, and the defendant was working as a condition to receive 7% of the investment amount at the time of exceeding a certain amount of investment when recruiting investors from D's agency F.

No one shall receive contributions from an unspecified person under an agreement to make payment of the total amount of contributions or an amount in excess thereof in the future without obtaining authorization or permission, or making registration or report, etc. under other Acts and subordinate statutes.

Nevertheless, the Defendant, in collusion with B, E, etc. without obtaining authorization on September 2014, at the Gangnam-gu Seoul building and the D office, etc. of the 13th floor, “G by accepting the G, and attracting pop performance, duty-free shop, sexual surgery, and venture business, etc., to attract Chinese tourists, and pay a high dividend without the principal loss to the investors from the tourism income.

Investment goods shall be paid KRW 60,000,000,000,000 including principal, if it invests KRW 1,20,000,000,000,000,000,000,000 including principal, after 40 days, if it invests in Category 1,500,000,000,000 won in Category 1,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00,000,00,000,000,000,00,000,00,000,00,00,00,00,00,00.

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