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(영문) 인천지방법원 2018.06.27 2015고단1577 (1)
유사수신행위의규제에관한법률위반등
Text

As to the crimes of No. 1 and No. 3 in the judgment of the defendant, the crimes of No. 2 in the judgment of the court below shall be punished by imprisonment of one year and six months.

Reasons

Punishment of the crime

[criminal record] On July 19, 2012, the Defendant was sentenced to one year and six months of imprisonment by the Incheon District Court for a violation of the Act on the Regulation of Similar Receiving Acts, etc., and the above judgment became final and conclusive on August 29, 2013. While serving a sentence, the Defendant was released on October 28, 2013 and the remaining term of imprisonment has expired on November 22, 2013.

[1] Criminal facts 1. 1. "A. 2015 high-class 1577-1" means the overall business role of the company in the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the investment, the representative director of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the investment, the accounting role of the company in charge of the company in charge of the company in charge of the company in charge of the investment in the company in charge of the company in charge of the company in charge of the company in charge of the company

(a) No person who violates the Act on the Regulation of Similar Receiving Acts and subordinate statutes shall commit any act of importing money from many and unspecified persons under the pretext of making investments, etc. without obtaining authorization or permission, or making any registration or report, etc., in the future;

Nevertheless, in collusion with Defendant C, E, F, G, H, J, K, L, M, N, and P, in the third floor of Qgu in Nam-gu Incheon Metropolitan City and Changwon-si, and the second floor, a similar receiving company is established in the name of the corporation in question, and in the B office of the bank in charge of the bank in charge of the bank in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in charge of the company in question.

Defendant C, E, F, G, H, I, J, K, L, M, N,O, and P are from November 18, 2013 (G around November 26, 2013) to January 2014.

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