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(영문) 서울남부지방법원 2015.01.30 2014고정1245
유사수신행위의규제에관한법률위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

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

Reasons

Punishment of the crime

D is a person who has a patent for the manufacture, etc. of sealed scambed, and E concluded the above D and sealed scambed total sales contract, and served as the chairperson in the office of attracting sealed scambed, sealed and sealed scambed, with the authority to attract funds for the manufacture of sealed scambed, and F served as the head of the general headquarters, G served as a manager, and the Defendant served as a director.

Any person who intends to conduct an act of importing contributions under an agreement to pay the total amount of contributions or an amount in excess thereof to raise funds from many and unspecified persons shall grant authorization, permission, registration, report, etc. under Acts and subordinate statutes.

Nevertheless, the Defendant agreed to pay the investors a total of KRW 15,00,000, including principal and interest, to the investors for 20 weeks in order to promptly attract investments in the said E,F, and G at the Investment At the Investment At the investment attraction office for the sealed T, F, and G in Geumcheon-gu Seoul, Geumcheon-gu, Seoul, on December 12, 2012, the Defendant agreed to pay the investors a total of KRW 12,50,000,00,000 including principal and interest.

On January 7, 2013, the Defendant, at the above office, explained that “I and J, an investor, granted a patent to create the sealed machine, and the funds are needed to produce the sealed machine. If 12,500,000 won is invested, KRW 750,000,000, including the principal and interest per share, for 20 weeks, KRW 15,000,000 including the principal and interest per share, and KRW 12,50,000,000, KRW 13,500,000 (including KRW 1,00,000,000) was granted from I.

Accordingly, the defendant's act of receiving money in collusion with E, F, and G.

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