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(영문) 부산지방법원 2018.07.06 2017고단2202
자본시장과금융투자업에관한법률위반
Text

Defendant

A Imprisonment with prison labor for one year, for eight months, and for one year and four months, respectively.

(b).

Reasons

Punishment of the crime

Defendant

B was sentenced to 10 months of imprisonment for fraud at the Daegu District Court on June 15, 2017. On September 23, 2017, the above judgment was finalized, and on May 24, 2018, the Daegu District Court sentenced 8 months of imprisonment for fraud. The above judgment was finalized on June 1, 2018.

In order to engage in short-term financial business, such as discount, trading, brokerage, and guarantee business of bills whose maturity comes within one year, financial institutions meeting certain qualifications shall obtain authorization from the Financial Services Commission, and shall not engage in short-term financial business without obtaining authorization from the Financial Services Commission, whether financial institutions are individuals or enterprises which are not financial institutions

Defendant

A is the founder and the actual operator of K (hereinafter referred to as "K"), Defendant B is the person registered as the representative director in the name of K from October 27, 2010 to the name of K, and Defendant C (hereinafter referred to as "L") is the actual operator of L Co., Ltd. (hereinafter referred to as "L") who is the interior language and the housing repair company.

The Defendants, along with the Dob-type M (hereinafter “the Dob-type M”), conspired to issue and distribute “the Dob-type B-type B-type B-type B-type B-type B-type B-/L-type B-type B-type B-type B-type B-type B-type B-type B-type B-type B-type B-type B-type B-type B-type B-L-type B-type B-type B-L-type B-L-type B-L-type B-L-type B-L-type B-L-type B-L-type B-L-type B-L-type B-L-type B-L-type B-L-type B-L-type B-L-type B-L-type B-L-type B-L-type B-L-type B-L-type B-L-U-L-U-L-U-L-U-L-U-L-U-L-U-L.

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