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(영문) 대전지방법원 2016.06.29 2015고단2795
유사수신행위의규제에관한법률위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

B is a person responsible for a similar receipt who resides in the United States of America, which, around September 2012, solicits C residing in the United States of America by telephone and e-mail to make an investment in “D”, an foreign exchange trading investment company located in the United Kingdom, and solicits investors in the Republic of Korea.

around October 2012, the Defendant solicited H to make investments in the above DD in the order of C, E, F, and G, and recruited investors from H, H, and I along with H, H, and I to recruit investors at the D Seoul Center located in the third floor of the KGG in Seoul, the Dongjak-gu, Seoul, Seoul, while establishing the said D Daejeon Center at the office in the office in the office in the office in the office in the BG, Daejeon, and recruited subordinate investors together with M, I, etc.

No one shall agree to pay the full amount of or excess amount of the investment money in the future without obtaining authorization, permission, etc. from an authority and shall receive similar money, etc. from many and unspecified persons for the purpose of such investment money, etc.

Nevertheless, the Defendant, along with B, E, F, G, H, M, and I, recommended the victim’sO located on the fourth floor of the Daejeon Middle-gu N Loans on November 12, 2012 to make an investment of at least 40,000 won with M, I, etc. Around December 13, 2012, the Defendant, along with the victim’s residence, made an investment of at least 40,00 won in the company located in England. The principal amount shall be at least 10% per day, and the amount of dividends shall be 3-5% per day, and shall be repeated in the same manner as 41 days, and an investment may be received at least 10% of the investment amount of the subordinate investors by recommendation and support for two or two sub-persons, as shown in [Attachment] No. 3650, Dec. 16, 201;

Accordingly, the defendant is in sequence B, C, E, F, G, H, M, I, etc.

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