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(영문) 창원지방법원 2020.02.14 2019고단2737
유사수신행위의규제에관한법률위반
Text

Defendant

A shall be punished by imprisonment with prison labor for six months and by imprisonment with prison labor for one year.

, however, for two years from the date this judgment becomes final and conclusive.

Reasons

Criminal facts

Defendant

B as the general manager of the Korea branch of a C company in Korea, a person who has conducted a briefing session, etc. related to D financial transactions and E investments of the C company to investors. From July 2017, Defendant A prepared the Ftel G of Chang-si, Changwon-si, Seoul, to work as the H Group M&D center, and offered investors for H Group Digital Stocks (I; hereinafter referred to as “I”) with a view to allocating profits according to the grade when the investment is paid. From the end of December 2017, Defendant B recruited investors in relation to D financial transactions and E investments of the C company operated by Defendant B from the end of December 2017.

1. No person shall commit a crime in violation of the Act on the Regulation of Conducting Fund-Raising Business without obtaining authorization, permission, or making registration or report under Acts and subordinate statutes, with an agreement to pay the total amount of investment or an amount in excess thereof to many and unspecified persons, and receive contributions;

A. From July 1, 2017 to March 5, 2018, Defendant A recommended the investment of the said Ftel G and the J, K, L, M, N, andO to make an investment against many unspecified victims, including victims, including the victim J, L, L, M, N, andO, “When investing in I implemented by the Chinese H Group, the principal shall be guaranteed, and the number of I may be increased by dividing into equal parts, and at least four times in one year by dividing into equal parts, and “I shall not be considered as an absolute loss because its value has not been lowered by division,” and “I shall be paid a total of 80,200,000 won for a total of ten times as stated in the attached list of crimes (1).”

B. The Defendants’ joint criminal administration (1) joint criminal administration (hereinafter “C Company D”) in collusion with the Defendants, from December 2, 2017 to January 2018, against many unspecified victims in the Ftel G heading office of the said Btel G, “C Company will handle encryption money.”

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