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(영문) 대전지방법원 2013.11.28 2013고정205
유사수신행위의규제에관한법률위반
Text

Defendant

A, E, and F shall be punished by a fine of KRW 1,00,00,00, Defendant B, C, D, G, and H, respectively.

Reasons

Punishment of the crime

In order to engage in the business of raising funds from many and unspecified persons without obtaining authorization, permission, registration, reporting, etc. under Acts and subordinate statutes, the Defendants conspired with K representative director K, vice-chairperson L, planning directors M, N, management directors N,O, etc. of the Daejeon Jung-gu, Daejeon (hereinafter referred to as the “J”) established on July 8, 2010 for the purpose of the sale business of cosmetics, and did not receive investments.

1. From March 20, 201 to May 11, 2011, Defendant A, as the head of the J-gu Branch Office in Gwangju Northern-gu P and the second floor, performed an act of inviting members and managing members, remitting Q1T to the head office after collecting subscription fees, etc., Defendant A purchased from many unspecified persons for KRW 396,00 (one unit) as members of J protes, and then purchased a subordinate product under the name of KRW 100,00 per unit to accumulate KRW 30,000 for KRW 30,000 for KRW 40,000 for KRW 10,000 for KRW 10,000 for KRW 30,000 for KRW 40,000 for KRW 10,000 for KRW 20,000 for KRW 40,000 for KRW 360,000 for KRW 30,000 for KRW 4,000 for KRW 360.

2. Defendant B, from February 201 to May 14, 201, as the head of the J-U.K’s branch office located in the J-U.S. branch office located in the J-U.S. building 104 Dong 402, Defendant B, upon receiving instructions from K representative director, shall recruit and manage its members.

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