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(영문) 서울중앙지방법원 2017.08.10 2016고단8611
유사수신행위의규제에관한법률위반
Text

Defendant

A and B Imprisonment with prison labor for 10 months, each of the defendants C, D, E, and F shall be punished by imprisonment for six months.

except that this judgment.

Reasons

Punishment of the crime

[Public Offering Relations] M, a substantial operator of L, made an investment in N (State), the parent company of the above company, to invest money in E (State), a KOSDAQ-listed corporation, and to attract investment with a business explanation as if the principal is guaranteed, and to attract investment with a view to attracting investment in the Daejeon-guO and the 12th century.

Upon hearing the above project explanation from M, Defendants A, C, and C will act as the chief team leader at the branch of the above Daejeon Daejeon Branch, Defendant C, and F will act as the chief team leader at Defendant A’s bottom, Defendant D, and F will act as the chief team leader at Defendant B’s bottom, and each unspecified number of unspecified people will attract investment funds in the Daejeon area by explaining the above project, and each unspecified person will be invited to receive 5-12% of the investment funds in order to receive allowances according to whether the direct investor was induced and the class.

[2] No person may engage in a business of receiving investments under an agreement to pay the total amount of investments or an amount in excess thereof in the future from many and unspecified persons without obtaining authorization or permission or making registration or report.

Nevertheless, on December 1, 2015, the Defendants conspired with M and agreed to pay the victim P an amount exceeding the amount of investment in the future by making an investment to the effect that “if the Defendants make an investment in N (N), by investing money to “N” (N), etc., a corporation listed on KOSDAQ-listed in the said investment, the principal shall be paid and guaranteed,” and received KRW 15,00,000 as investment money from November 26, 2015 to June 15, 2016, and received a similar receipt from 112 to 4,202,200,000 won as indicated in the attached list of crimes.

Summary of Evidence

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