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(영문) 전주지방법원 2019.05.14 2017고단1839
유사수신행위의규제에관한법률위반등
Text

Defendant

A Imprisonment for two years, and Defendant B shall be punished by a fine of 3,000,000 won.

Defendant

B The above fine.

Reasons

Punishment of the crime

[2017 Highest 1839] C is the representative director of the (ju) E in Jincheon-gun, Chungcheongnam-gun, established for the purpose of agricultural and fishery products and food processing industry, etc. and the (ju) 7th floor in Gwanak-do and Seoul Special Metropolitan City, H is the general director of the marketing center in charge of all the projects, such as investor recruitment and profit distribution, etc., and H is the computerized director in charge of the management of investment money and the payment of allowances, etc., J is the business director who has induced investment through the SNS and Internet, K is the general director who has overall control over investment solicitation, education, etc., and K is the head of the main office of the above (ju) E, and the head of the educational director who has overall control over the marketing explanation and education of investors, and L is the head of the above main office of the E.

No one shall engage in the act of receiving contributions, etc. without obtaining authorization, permission, registration, report, etc. pursuant to Acts and subordinate statutes from many and unspecified persons without making an agreement to pay the total amount of contributions or an amount in excess thereof in the future.

Nevertheless, Defendant A, in collusion with the heads of local branches in C, H, I, J, K, L and F, without obtaining the above authorization, permission, etc., has either posted an article on the Internet M, SNS, N, etc. from August 2015 to November 2015, or has provided public relations and education by inviting investors at the factory or branch of the said stock company E, and has made profits from the supply of products to E without the country.

Although it is difficult to control the company's circumstances, if the company returns normally, it is possible to receive government funds of 5 billion won, and it plans to supply military supplies.

If an investment of KRW 1.3 million per Gu unit is made, the profits of KRW 30,000 per day from three days after the electronic registration is made shall be paid as the head of the Tong, and approximately KRW 2.50% of the amount of investment may be received for about 100 days.

In addition, in order to attract new investors and KRW 1.3 million, the daily profit of KRW 9,00 is KRW 1.3 million.

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