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(영문) 인천지방법원 부천지원 2016.08.19 2016고단664
유사수신행위의규제에관한법률위반
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

Reasons

Punishment of the crime

The Defendant is the representative of “E” (hereinafter referred to as “E”), a similar recipient financial business entity, and F is the commander of the general headquarters, H, and I is the director, and the J is an educational director.

No one shall receive money under the pretext of an investment deposit, etc. by concluding an agreement to pay an unspecified number of persons the principal or an amount exceeding such principal in the future without obtaining authorization, permission, registration, report, etc. under Acts and subordinate statutes.

Nevertheless, the Defendant, along with F, has headquarters C. 408 of Geumcheon-gu Seoul Metropolitan Government at the end of August 2015. The Defendant established a center in Yeongdeungpo-gu Seoul Metropolitan Government L, including its place of business, the office of “N” office in Seocheon-gu M (2nd floor) and the office of “P” office in Seocheon-gu, Seocheon-gu P Co., Ltd., Ltd., Ltd., the second floor of the office of Seocheon-gu, Seocheon-gu, Seoul. In recruiting salespersons to many and unspecified persons without the authorization and permission of the authority for the business that guarantees the principal and is able to receive the investment money, it is possible to register as salesperson if he pays 600,00 won per person, and if he makes an investment by inviting investors, he/she shall pay the principal and allowances in total by 60,000 won per day for five days per week, and shall be paid until the principal and allowances are combined and 200% per week.

A At least KRW 600,00,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00,000,00,000,000,000,00,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00,00,00,00,00,00.

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