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(영문) 수원지방법원 안양지원 2018.11.07 2018고단630
유사수신행위의규제에관한법률위반
Text

Defendant shall be punished by a fine of KRW 1,000,000.

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

Reasons

Punishment of the crime

The defendant was in charge of management and investment consultation of the members of the D Living Cooperatives in Ansan-si (hereinafter referred to as the "D Livelihood Cooperatives") as the head of the Ansan-si branch office.

No one shall agree to pay the total amount of future investments or the amount in excess thereof without authorization or permission of the authority, and shall import money, etc. from many and unspecified persons for the purpose of making investments, etc.

Nevertheless, the defendant in collusion with the above D' E (the Incheon District Court's 28 April 2017) and without the authority's authorization or permission, etc., the defendant in collusion with the above D's above D's U.S. operator E (the Incheon District Court's Office of Non-Detention) and paid dividends to the union members with profits earned from selling goods jointly at low prices to the union members and consumers at the above D's branch offices located in Ansan-si C around December 2, 2015.

If 11,700,000 won is paid for the joint purchase of goods, 11,700 won per day will be paid for 1,50,000 won per 150 days per day.

“The Plaintiff received KRW 1,100,000 from investors F for investment as well as KRW 28,60,000 from June 17, 2016, total sum of 15 times, as indicated in the list of crimes in the attached Table, including the receipt of KRW 1.1 million from investors F for investment.

Accordingly, the Defendant conspiredd with E, etc. to receive a similar act without obtaining authorization from the authorities.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the examination of suspects of G to the prosecution;

1. Each protocol concerning the examination of the suspect of the police against the defendant, G, H, I, J, K, and L;

1. Statement by each prosecutor's office with respect to E and M;

1. Statement made by the police with respect to the N;

1. Investigation report (in the case of the main offender E);

1. A criminal investigation report (a report accompanied by a bill of indictment, such as E and M);

1. A criminal investigation report (a report accompanied by a copy of a CD, such as details of receipt of money from D biological compromises);

1. Investigative reports (a copy of case records No. 4459 of the 2017 penal branch office).

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