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(영문) 수원지방법원 안양지원 2012.08.07 2011고단1263
유사수신행위의규제에관한법률위반
Text

Defendant

A and B Imprisonment with prison labor for one year and six months, and for one year of imprisonment for Defendant D, and for Defendant C, E, and F, for eight months, respectively.

Reasons

Punishment of the crime

[criminal power] Defendant A was sentenced to five years of imprisonment with prison labor at the Seoul Central District Court on April 22, 2008 due to a violation of the Act on the Regulation of Conducting Fund-Raising Business without Permission, and the judgment became final and conclusive on December 11, 2008.

【Criminal Facts】

Defendant

A was the actual manager of the company W(Representative X) established for the purpose of broadcasting production, credit business, rental franchise store, distribution business, mail order, etc., and controlled the business affairs of the company, such as attracting investment and managing investment organizations of the company.

Defendant

B as the director of the said company's Seocho-gu Office, the director of the said company took overall charge of the attraction of subordinate investors and the management of investment organization.

Defendant

C as the head of the above Seocho Business Office, is in charge of attracting and managing subordinate investors by educating investors (business operators) about compensation franchises, details of business, etc. related to business as the head of the above Seocho Business Office, and was paid the class allowances and recommendation allowances according to the results of investment attraction.

Defendant

D, E, and F were paid the class allowances and recommendation allowances according to the investment attraction performance while taking charge of the affairs of attracting and managing subordinate investors as the head of the above Seocho branch office.

Defendant

G is the director of the lower class of Defendant D, who is in charge of the attraction and management of lower-class investors, and was paid job classification allowances and recommendation allowances according to the investment attraction performance.

On August 208, 2008, the Defendants, through their names sub-grades, solicited L to meet or make an investment in the office of the W Seocho-gu Seoul Y Building 401.

그 자리에서 피고인들은 위 L에게 "W는 탤런트 출신인 A이 사실상 오너인데 어린이용 만화영화 ‘Z’을 외주 제작하여 KBS에 납품하고, 그 캐릭터를 이용한 치킨, 과자, 음료, 완구, 문구, 어린이용 건강보조식품의 제조ㆍ판매 등을 통해 고수익을 창출하여 이를 투자자들에게 돌려주는 회사다.

Every person shall be at least one million won.

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