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(영문) 서울서부지방법원 2014.10.15 2014고단2086
사기등
Text

A defendant shall be punished by imprisonment for one year.

However, 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

On June 5, 2008, the Defendant, who was sentenced to a fine of five million won in violation of the Act on the Regulation of Conducting Fund-Raising Business without Permission at the Seoul Central District Court, was in charge of computer and fund-raising business as management directors of C&A.

1. No person who violates the Act on the Regulation of Conducting Fund-Raising Business shall engage in the business of making an agreement to pay the total amount of investments in the future or an amount in excess thereof to many and unspecified persons without obtaining authorization, permission, registration, report, etc. under Acts and subordinate statutes;

Nevertheless, co-offender D (Suspension of indictment for the same accomplice) is the representative director of the above company and takes charge of the business of the company as a management director, and the defendant is in charge of computer management and investment funds management as a management director, without authorization or permission under the law, at the office of the above company located on the 6th floor of Mapo-gu Seoul Ethy Building around January 29, 2013, "C stock company is designated as a sponsor for female X-ray film, and holds film festivals" to investors, "C stock company is required to remove the existing building, and make an investment, as expenses are required to remove the existing building, and (2) if the removal of the pre-existing building is made by concluding a contract for the removal of the G G and Y reconstruction complex, a large profit would be made if the removal of the pre-existing brand products is made into the nation, and (4) if the defendant opens an investment of 100,000 won, 100,000 won, 100,000 won,00 won,0 won, etc.

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