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(영문) 수원지방법원 2017.05.15 2016고단2090
유사수신행위의규제에관한법률위반방조
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

From January 15, 2014, the Defendant is a person who operated the agency of D in Suwon-si Co., Ltd. (hereinafter referred to as “State”) (hereinafter referred to as “Co., Ltd.”) from Suwon-si.

No one shall receive similar money from an unspecified person under an agreement to pay the total amount of investment or an amount in excess thereof in the future without obtaining authorization or permission under Acts and subordinate statutes.

Nevertheless, F (F) etc.: (a) in collusion to sell medical appliances, such as sports machinery and appliances on May 7, 2013; (b) concluded a contract for the management of equipment to sell the equipment by way of lease, etc. under the entrustment of LPPD; (c) concluded a contract for the management of equipment with an agent with a total amount of equipment to be leased or installed in each agency for the purpose of the sale of the equipment; and (d) concluded a contract for the management of equipment from June 3, 2013 to June 2, 2015 to 86 and 401 agencies are installed in the Republic of Korea, such as Seoul, Gyeonggi, Busan, Gyeongnam, and Ulsan; and (e) made a purchase of equipment to sell the equipment by means of lease, etc. under the entrustment of LPD; and (e) concluded a contract for the management of the equipment to sell the equipment to an unspecified number of unspecified persons for 10% to 40% of the total amount of equipment purchased to buy the equipment during the period of 10 to 90%.

A total of KRW 8,1922,285,00 through a method prescribed by approximately 68,688 received and delivered as the purchase price for the device and received similar receiving act.

When the above F et al. performs the act of receiving similar amounts as above, the defendant shall take over and operate the E agency in Suwon-si Co., Ltd., which is located in Suwon-si, Suwon-si, on January 15, 2014, and shall invite the purchaser of the equipment, or have the existing purchaser purchase the additional equipment, and then the price shall be determined by the Dispute Settlement Bank D.

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