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(영문) 부산지방법원 2013.04.09 2012고단9447
유사수신행위의규제에관한법률위반
Text

Defendant

A Imprisonment of one year and six months, Defendant B’s imprisonment of one year and three months, Defendant C’s imprisonment of one year and one year, Defendant D and E, respectively.

Reasons

Punishment of the crime

No activity that runs a business of raising funds from many and unspecified persons without obtaining authorization, permission, registration, reporting, etc. under other Acts and subordinate statutes shall be an activity for which an agreement is made to pay the total amount of contributions or an amount in excess thereof in the future.

1. Defendant A

A. On October 2010, the Defendant committed the crime of conspiracy with I, etc., with I, etc., is under the development of the Chinese government as an international trade tourism city by receiving a private investment from the Chinese government to the Chinese government, and by receiving it from the Chinese government as an international trade tourism city, the Defendant is under the development of the foreign trade tourism city when he/she was able to obtain a private investment from the Chinese government, who was involved in real estate development in China through I, the Defendant’s private village in the place of luminous learning (hereinafter referred to as “China luminous learning”).

If the name of Chinese person is lent to invest KRW 30 million and then the lower investor is recruited, then the class may be punished by KRW 30 million until it reaches “ro A3”;

30,000,000 won is paid as an investment allowance for one month, and 300,000 won can be paid as an investment allowance for one unit, and 5,000,000 won per one unit may be paid as an allowance, if two subordinate investors are recruited directly. If 1,20,000 won per two subordinate investors are recruited next, 1,20,000 won per one side as an indirect allowance shall be paid as an indirect allowance. If 8 subordinate investors are recruited, 3,00,000 won shall be paid as an allowance for 1,2, and 3,000 won shall be paid as an allowance for 6,00,000 won for 3,000 won for 1,000,000 won for 3,000,000 won for 3,000,0000 won for 3,000,0000 won for 3,000,000 won for 3,000.

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