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(영문) 서울남부지방법원 2015.04.27 2015고정807
유사수신행위의규제에관한법률위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

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

Reasons

Punishment of the crime

The defendant is the representative of the agricultural partnership B.

No one shall conduct an act of importing money in the future as a business of raising money from many and unspecified persons without obtaining authorization, permission, making registration, making a report, etc. under other Acts and subordinate statutes and promising to pay the total amount of money invested or an amount in excess thereof in the future, and an act of importing money in the future or an act of making a payment in excess thereof, and importing money in the name of deposit, savings, installment

Nevertheless, on January 21, 201, the Defendant agreed to pay KRW 5,2500,000 for the total sum of KRW 2,700,000 for 1,200,000 for the first floor B agricultural partnership office of the building located in Gangnam-gu Seoul, Seoul, and agreed to pay KRW 3,00,000 for the intermediate payment. Accordingly, the Defendant paid KRW 1,000 for the remainder of KRW 1,000,000 for the payment of KRW 4,25,00 for the intermediate payment, and is inviting members to receive KRW 12,00,000 for the payment of KRW 1,50,00 for each unit of investment only for the members who paid KRW 420,00 for the membership fee, KRW 3.5,500 for each five weeks for 11 week, and received KRW 2,700,000 for the same day from D to the same place of investment, and received KRW 7,15,2000,000.

Summary of Evidence

1. Defendant's legal statement;

1. The police statement concerning F;

1. Application of the Acts and subordinate statutes to the complaint;

1. Article 6 (1) and Article 3 of the Act on the Regulation of Conducting elective Receipt of Penalties concerning Criminal Facts and the Punishment without Permission;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

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