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(영문) 수원지방법원 2013.11.05 2013고합296
유사수신행위의규제에관한법률위반등
Text

Defendant

A Imprisonment with prison labor for six years and for three years, respectively.

However, this judgment is delivered against Defendant O.

Reasons

Punishment of the crime

[Criminal Justice] On September 27, 2012, Defendant A was sentenced to six months of imprisonment for fraud at the Suwon District Court on September 27, 2012, and the judgment became final and conclusive on November 30, 2012.

【Criminal Facts】

Defendant

A is the representative director of R(S) corporation in Q Q in Gangnam-gu, Seoul, and the defendantO is the person who has been in charge of attracting investors and managing funds in the above "S".

1. The Defendants in violation of the Act on the Regulation of Conducting Fund-Raising Business in collusion with the victim on February 2012, 2012, engage in a business of selling 1,1040,000 won per day after the date of the investment, for 12 days after Sundays and holidays. In addition, if an investor engages in a business of raising 20,000 won to the victim, the Defendants did not receive 20,000 won of the investment from the victim on February 27, 2012, and did not receive 20,000 won of the investment, from the date of the investment, from the date of the investment, to the date of 1,10,000 won every day after subtracting Sundays and holidays. In addition, if an investor engages in re-investment in the same, the Defendants did not receive 1,1040,000 won of the investment from the victim on February 27, 2012.

2. The Defendants in collusion to the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) do not create profits by trading gift certificates in fact at the time and place specified in paragraph (1). The principal and principal for senior investors using investment funds attracting from subordinate investors without any special profit structure.

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