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(영문) 서울남부지방법원 2019.09.26 2019고단2702
자본시장과금융투자업에관한법률위반
Text

Defendant shall be punished by a fine of KRW 20,000,000.

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

Reasons

Punishment of the crime

The Defendant is a corporation B representative director and a person operating Internet carpet (C) related to stocks established for the purpose of selling insurance products, and D is a person who was working as the head of the Seoul area of the above carpet and served as the representative director of the E Co., Ltd. (hereinafter “E” and the present “F”) which the Defendant acquired from November 22, 2010 to September 24, 201.

From July 19, 2010 to August 16, 2010, the Defendant solicited its members to make an investment through Internet car page C, solicited its investors to trade shares, sold its profits by trading its shares, and solicited its members to distribute its profits. From July 19, 2010 to August 16, 2010, the Defendant recruited 4,257,750,000 won from 243 investors to G account (the first recruitment, fund name “H”), and from July 23, 2010 to June 15, 2012, from 308 to 308, 10, 201, 30, 10, 201, 40, 10, 201, 10, 10, 201, 40, 10, 205, 10, 206, 201, 14, 2010.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the examination of suspects of the accused or D by the prosecution;

1. Each protocol of prosecutorial statement concerning M, G, J, N, D,O, P, Q, and R;

1. A list of the primary investors, a list of the secondary investors, a customer account book, a client account book, a details of order for the transfer, the details of transfer entry and exit, the details of entry and exit, and the application of statutes on the total

1. Article 44 of the Act applicable to the facts constituting an offense and Articles 444 subparagraph 1 and 11 of the Financial Investment Services and Capital Markets Act;

1. The Defendant who is selected to impose a selective fine does not have the same criminal power, and most of the investments are made.

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