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(영문) 대구지방법원 2016.09.01 2015고단5460
유사수신행위의규제에관한법률위반등
Text

A defendant shall be punished by imprisonment for one year.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Around 2013, the Defendant operated the business office of “D” in the Daegu Suwon-gu, Daegu-gu, in collusion with E, a person in poor name (F: F; hereinafter “F”), and opened “G”, a site specializing in investment in stocks in Japan, which is a site specializing in investment in the foreign language, and operated by Korean highest stock investment experts, as a company investing in projects with high profitability, such as Korea’s stock market, futures market, and corporate M&A, and made a business cooperation with major securities companies. The Defendant posted “D” and conspired to attract an unspecified number of people to make investments.

To this end, the Defendant, while playing as the actual operator of “stock company D”, offered tourism to Japanese investors visiting Korea and managed the investment money, E received investment money from one’s own account and delivered it to the Defendant or F, and the above F opened a G site and takes charge of attracting investment money and distributing profits.

1. No person who violates the Act on the Regulation of Conducting Fund-Raising Business without Permission, Permission, or registration under other Acts and subordinate statutes shall agree to pay the full amount of investments or an amount in excess thereof in the future, nor make a report, etc. to an unspecified number of persons, and shall engage in "fund-raising business without permission"

On June 7, 2013, the Defendant shall pay 10% of the investment amount as dividend on the 6th day of the month from the date of investment if he/she makes an investment from a minimum of 1 million won to a maximum of 100 million won through the said G website at his/her office located in Suwon-gu, Daegu-gu around June 7, 2013. If he/she does not request the return of the investment principal, he/she shall be deemed re-investment and pay the dividend continuously after the lapse of one month after the investment, and the remaining dividend after settling accounts for the investment period

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