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(영문) 서울중앙지방법원 2016.09.21 2016고단4893
유사수신행위의규제에관한법률위반
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The Defendant is a person who was the head of the Seoul Gangnam-gu Global Investment Company Center in the 18th floor of the building in Seoul.

No one shall receive contributions under an agreement to pay the total amount of future contributions or an amount in excess thereof in order to engage in a business of raising funds from many and unspecified persons without obtaining authorization, permission, making registration, or making a report, etc. under related Acts and subordinate statutes.

The Defendant, in collusion with D, etc., did not obtain authorization, permission, etc., and, on April 2015, at the office located on the 18th floor of the B building above, “C is established in 194 as the company of 80 trillion won of the assets located in Canada, which was established in 194 by the company of 80 trillion won of the assets located in Canada, and now, is a company of the world so far as financial, game contents, petroleum companies, etc. are located as an affiliate, and intends to raise the scale by inviting members of the world as part of the registration of the gold Ba.

Official investment franchises have business franchises and VIP franchises, with the investment amount of at least 1,00 dollars, maximum 5,000 dollars, contract period of at least 30 days (10 months) and 10% per month, and VIP franchises guarantee at least 6,000 dollars, contract period of at least 300 dollars, maximum 20,000 dollars, and at least 15% per month, interest of 15% per month can be invested, and if more amount is invested, more than the principal can be collected.

In addition, on April 27, 2015, the act of receiving 18 million won from E to the SC bank account in the name of the defendant with explanation of the investment “all kinds of allowances, such as recommendation allowances, support allowances, etc., shall be paid upon the entry of members.”

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police for E;

1. Application of Acts and subordinate statutes to accusation, accusation, advertising materials, loan certificates, and order certificates;

1. The act of receiving the same kind of punishment and the corresponding Article of the Act concerning the crime;

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