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(영문) 청주지방법원 2014.06.19 2013고정1015
유사수신행위의규제에관한법률위반
Text

Defendant

A A Fine of 10,00,000 won, Defendant B of the fine of 7,000,000 won, Defendant C and D of each fine of 5,00,000,00 won.

Reasons

Punishment of the crime

Defendant

B On September 26, 2012, the Cheongju District Court sentenced two years of suspension of execution to ten months of imprisonment for fraud, which became final and conclusive on October 5, 2012.

Defendant

A has overall control over the business affairs of the above company as the representative director of G, a corporation established for the purpose of advertising design manufacturing and installation business, general food wholesale and retail business, etc. of the headquarters of the Cheongju-si, and Defendant B, Defendant C and H were in charge of investment solicitation through the honorary chairperson of the above company, Defendant C and the presentation for investment in each director, etc., and Defendant D was in charge of investment management as director.

In collusion with H, the Defendants were engaged in the act of receiving investments without going through the following procedures such as authorization and permission.

1. Defendants A, D, and C conspired with H, up to November 17, 201, Defendants B and C conspired with the said office to make an advertisement by using the advertising system using the outer wall screen in which they are screened. When investing KRW 10,000 won per 1,00 won per unit of the system in terms of the installation cost of the above advertising system, 10% of the investment amount will be paid from the following month from the time of the investment. If the return of the investment is requested after one year from the date of investment, 10% of the investment amount will be paid in terms of the installation incentive from the following month of the investment. The total amount of the investment amount will be returned after two years from the date of investment, and the monthly sales from the company that directly produces and distributes the products of KRW 1,400 from China have the total sales right as to the company sexual harassment or the company that becomes four trillion won.

If a member is admitted as a sexual harassment member by investing funds in the unit of KRW 400,110,2700,2700,5500,000,000, a maximum of KRW 2.5 million, KRW 12,000,000, KRW 37,0000,000 for each share of KRW 10%, KRW 8% or 12%, and KRW 1% of the total sales of the company in the case of VIP members.

Grades and performance are raised without decline.

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