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(영문) 수원지방법원 2013.06.13 2013고정388
사기등
Text

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

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

C is the representative director of (main) D established for the purpose of selling health foods and cosmetics in China, and E is the managing director of the above company, and the defendant is the business director of the above company.

1. No person who violates the Act on the Regulation of Conducting Fund-Raising Business without Permission, permission, registration, report, etc. under Acts and subordinate statutes shall make an agreement to pay the total amount of investments or an amount in excess thereof to many and unspecified persons without permission, permission, etc., without permission, registration, etc

In collusion with C and E, the Defendant explained to the effect that from May 19, 2010 to March 18, 2011, the Defendant invested about 5% of investment profits each month in the Internet game business and Mcar foreign exchange-related business by C, a company operating the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of China of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of China of the company of the company of the company of the company of the company of the company of the company of China of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of the company of Korea.

Accordingly, in collusion with C and E, the Defendant agreed to pay the total amount of investment or an amount exceeding it in the future to an unspecified number of people without obtaining authorization or permission, etc., and imported money without delay.

2. The Defendant in collusion with C and E, from May 19, 201 to March 18, 201, at G Lestop and Daegu-gu H H H in Daegu-gu F, Nam-gu, Daegu-gu, Seoul-si, and (State)D, in addition to establishing a hospital in China.

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