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(영문) 전주지방법원 2013.06.20 2013고단1181
유사수신행위의규제에관한법률위반
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

The defendant is a director of the E Co., Ltd. established by D while in charge of the duties of the C Group's branch office and D, the president of the C Group's branch office, which is a private fund-raising private company.

No one shall agree to pay the full amount of or excess amount of the investment money in the future without obtaining authorization, permission, etc. from an authority, and without delay, receive money, etc. from many and unspecified persons on the pretext of the investment money, etc.

Nevertheless, the Defendant and D shall, without the authorization and permission of the authorities, and from May 31, 2012 to April 3, 2013, “C Group is a company established by the Chinese Malaysia to Thailand, and is a company which creates enormous profits by developing gold mines and mines. If it invests money in the name of gold and mine development investment funds of the above company, it shall invest the money in the above business and make profits from 1.1 million won (1 million US dollars) for 1.5 billion won per month for 1.5 billion won per month for 1.36 billion won per month for 18 months, 2.5 billion won per month for total of 1.5 billion won for 1.5 billion won per month for 2.1.5 billion won per month for 1.5 million won per month for 2.6 billion won per month for 1.3 billion won per month for 2.5 million won per month for 1.4 million won per month for 2.5 million won per month for 18 million won per month for interest.5 million won per month.

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