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(영문) 서울중앙지방법원 2016.06.30 2016고단2346
유사수신행위의규제에관한법률위반
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for three years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

[Majority Relationship] On November 13, 2015, the Defendant was sentenced to a suspended sentence of three years for a crime of fraud, etc. at the Seoul Central District Court on November 13, 2015, and the said judgment became final and conclusive on November 21, 2015.

[2] No person may engage in a business of raising funds from an unspecified number of unspecified persons without obtaining authorization and permission under Acts and subordinate statutes or filing for registration or reporting, etc., and receive contributions from an unspecified number of unspecified persons under an agreement to pay the total amount of investments or an amount exceeding the aforementioned amount

On April 2014, E established a cruise tour operator based overseas under the name of “F” and operated in the capacity of the representative director of the Korean branch office. G used the position of planning director. H developed, maintained, and operated a computer program related to the operation of the F Company.

G provides E with the so-called “compensation franchise” under the name of “compensation,” and H provides a server, etc. that can develop and implement a computer program under the above “compensation franchise,” and G and E hold a project explanation meeting to a large number of unspecified persons, “(i) Company uses an I site, is an overseas company that has an office in the United Kingdom, Hong Kong, and is a group of cruise tour operators with the highest level of global demand similar to Samsung as KRW 17,00,000, the company’s assets are the 17,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00,000,00,00,00,00.

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