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(영문) 수원지방법원 2018.09.06 2017고단6992
유사수신행위의규제에관한법률위반
Text

Defendant shall be punished by a fine of KRW 8,000,000.

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

Reasons

Punishment of the crime

1. The Defendant and B’s role and the Defendant came to know B through friendly C, while running the branch office of D Co., Ltd., and B paid 2% or 8% profit of the principal each month with money invested in D Advertising sales business and the huge profit therefrom, and returned the principal at any time, if requested in advance at least three months prior to the request.

“A person who received investment money by explaining that “...” The Defendant is a person who received investment money from an unspecified number of investors and delivers it to B, and pays all or part of the profits he/she received from B to investors. From around 2013, he/she is a person who becomes a holder of equity interest in the foregoing project and received profits according to his/her monthly share.

2. Any person who violates the Act on the Regulation of Similar Receiving Acts shall be prohibited from receiving any investment in the future from an unspecified number of persons without obtaining authorization, permission, etc. from the authorities to make payment of the total amount of the investment or any amount in excess thereof, and B has not obtained authorization or permission from the authorities for banking business, etc. for which the principal may be guaranteed and the amount of the

Nevertheless, the Defendant conspired with B, from March 5, 2012 to January 6, 2016, “BD agency business is proceeding” to many and unspecified persons, such as E, F, G, and H.

B. If investment is made to B through B, 3% interest per month will be paid.

When a prior request is made three months in advance, the principal shall be returned at any time.

"......" Accordingly, the sum of KRW 950,515,000 in total over 113 times from E, F, G, and H, as shown in the list of offenses committed in the attached Table, was received without obtaining authorization from the receiving authority.

Summary of Evidence

1. Partial statement of the defendant;

1. Each legal statement of witness E, F, and I.

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