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(영문) 청주지방법원 2017.08.09 2017고단439
유사수신행위의규제에관한법률위반
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

[criminal records] On August 24, 2011, the Defendant was sentenced to imprisonment with prison labor for a violation of the Act on the Regulation of Similar Receiving Acts at the Seoul Central District Court, and completed the execution of the sentence on November 15, 2012 at the Seoul Detention Center.

[2] Criminal facts D is a representative director of the “F” corporation established for the purpose of the agricultural and fishery products and food processing business in Chungcheongnam-gun E B-do and the “H (hereinafter “H”) of the “F” corporation established in Gwanak-do and Seoul Special Metropolitan City, Gwanak-gu, and Seoul Special Metropolitan City; I generally takes charge of the overall business such as investor recruitment and profit distribution; and J, a computer director in charge of the management of investment funds and the payment of allowances, etc.; and K, an electronic director in charge of the management of investment funds and the payment of allowances, etc. to investors in the F- plant; L, Kimhae-si, a regional business operator from November 22, 2015 to attract investors; L, a non-exclusive business operator who made a tour with D along with D and invited H public relations and re-investment; and M, a business director who made an investment through the Internet; and a general business director, a customer education director and a general director of the company, a branch office of the Plaintiff and a customer education director;

No one shall receive similar investments, etc. from an unspecified number of unspecified persons under an agreement to pay the total amount of investments or an amount in excess thereof in the future without obtaining authorization, permission, etc. or making registration, report, etc. under Acts and subordinate statutes.

In collusion with the above D, I, J, K, N,O, and the heads of regional branches, etc., the Defendant either posted an article on Internet broadband, SNS, Kakao Stockholm, etc. from October 8, 2015 to December 2015, or provided public relations and education by inviting investors at each of the above Co., Ltd. F factories, and each of the branches, and provided investors with profits.

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