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(영문) 부산지방법원 2015.11.12 2015고정2866
유사수신행위의규제에관한법률위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

B was a person who maintained the relationship with E, the representative director of “D” on the 3th floor of the Busan Dong-gu C building, and managed the company’s operating funds, and the Defendant was a person who recruited and managed investors as the chief of the headquarters of the above “D.”

No one shall make an agreement to pay the total amount of contributions or an amount in excess thereof to an unspecified number of unspecified persons in the future without obtaining authorization or permission, making registration, making a report, etc. under Acts and subordinate statutes, and receive contributions, etc. without delay.

On June 5, 2014, the Defendant and B, within the office of “D” in the 3rd floor of the Busan Dong-gu Office, Busan Metropolitan City, paid 8% interest per month of investment to F for three months, and paid 5 million won for the principal of the investment after three months, and agreed to receive 35 million won in full or in excess of the future investment amount on June 9, 2014, June 25, 2014, June 25, 2014, and 5 million won on June 30, 2014, respectively. On May 23, 2014, the Defendant and B received 10 million won from the said office as above, and agreed to receive 35 million won in full or in excess of the future investment amount.

Summary of Evidence

1. Each legal statement of the defendant and B;

1. Application of Acts and subordinate statutes on police statements to F, G, and E;

1. Articles 6(1) and 3 of the Act on the Regulation of Conducting Fund-Raising Business without Permission for Crimes, Article 30 of the Criminal Act, and the choice of fines

1. It is so decided as per Disposition on the grounds of Articles 70(1) and 69(2) of the Criminal Act or above;

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