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(영문) 서울중앙지방법원 2012.12.26 2012고단750
유사수신행위의규제에관한법률위반등
Text

Defendant

A Imprisonment with prison labor for one year, and for two years and six months, respectively.

The Seoul Central District Prosecutors' Office, seized.

Reasons

Punishment of the crime

Defendant

B On November 14, 2003, the Seoul Central District Court sentenced 4 years of imprisonment with prison labor for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) in the Jinju Prison on April 30, 2007 and passed on May 22, 2007.

[2012 Highest 750, 2012 Highest 1167 (Consolidation)]

1. The Defendants in violation of the Act on the Regulation of Fraud and Unauthorized Receipt of Contracts against the Defendants, including J, K, L, M, N, etc., who engaged in the business of receiving online games without delay. Around June 2008, the Defendants gathered that “the business of receiving online games linked to the Marcar Casino will continue to be engaged in the business of collecting items and providing similar services in order to attract many and unspecified persons by continuously establishing a company” (hereinafter “O”) and subsequently, Defendant B, as the Chairman of the Operation Committee, instructed investors to use the items of the business and explain them to the public and take over the listed company. Defendant B, as the Chairman of the Operation Committee, performed the role of preparing a compensation franchise, business and inducement of investments; K, as the director of the Financial Accounting Office, performed the duty of supervising the business of collecting money in a separate place; K, as the director of the Financial Director, provided that the aforementioned business of attracting investors and directors of the company, and explained the above business of attracting investors and directors of the company (hereinafter “P”).

Defendant

A around June 24, 2008, with J, K, L, M, N, etc., at the “O” office located on the fourth floor of Q Building in Seocho-gu Seoul Metropolitan Government, Seoul, the victim R has its head office in Hong Kong as an online slab casino and e-game site with the highest reputation in the Asian region and with the largest size of its reputation.

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