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(영문) 서울중앙지방법원 2014.02.06 2013고정6648
유사수신행위의규제에관한법률위반
Text

Defendant shall be punished by a fine of KRW 10,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

From early December 208, 2008, the Defendant was the representative director of C Co., Ltd. (hereinafter “the above company”) for the purpose of manufacturing and selling medical devices in the second floor of Seoul Seocho-gu, Seocho-gu. D from the early December 2008, the Defendant was in charge of the overall affairs, such as fund management. From the early December 2008, the Defendant was in charge of discussions on the direction of business operation and attracting investors. E from the early December 2008, the Defendant was a general director of the above company from early December 2008, who was in charge of the affairs, such as business explanation and attracting investors, and F was a business director of the above company from January 5, 2009.

No one shall conduct an act of importing investments under a mutual agreement to pay the total amount of investments or an amount in excess thereof in the future as a business of raising funds from many and unspecified persons without obtaining authorization, permission, registration, report, etc. under other Acts and subordinate statutes.

Around January 5, 2009, the Defendant, D, E, and F conspired, and around January 5, 2009, the Defendant and D, E, and F would make a lot of profits from G while operating H, a tourist bus transportation business, and take over I located in Chungcheongnam-gun, Chungcheongnam-gun, Chungcheongnam-gun due to the well-being and health projects, and would make an investment, and would pay 130% for 13 weeks thereafter.” On the same day, the above G received KRW 100,000 from the above G for the purpose of investment.

As a result, Defendant, D, and E received total of KRW 312,50,000 from investors on 152 occasions from around December 10, 2008 to January 23, 2009, as shown in the annexed crime list, and F received KRW 207,00,000 from investors on 75 occasions from January 5, 2009 to January 23, 2009, and agreed to receive KRW 207,00,000 from investors on 75 occasions as shown in the annexed crime list.

Summary of Evidence

1. The defendant's legal statement; 1.1.

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