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(영문) 서울동부지방법원 2017.06.15 2017고단881
유사수신행위의규제에관한법률위반
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

No one shall engage in a business of raising funds from many and unspecified persons without obtaining authorization, permission, making registration, reporting, etc. under Acts and subordinate statutes, and agreed to pay the total amount of investments or an amount in excess thereof in the future, and receive similar receipts of investments.

Nevertheless, the defendant does not obtain authorization or permission under the laws and regulations, but does not make registration or report, etc., and around January 2016, in the office of 1813 of the Gwangjin-gu Seoul Special Metropolitan City Gwangjin-gu Seoul Special Metropolitan City building C, "E is a company with its head office in Italiana, and is running a business to promote G-Support.

If an investment is made in the project above, 25% of the investment amount shall be accumulated to be token, and the profits of 24 times the amount may be raised at par value, such as stocks, according to the volume of Gvill.

In addition, the purport of the purport that “in addition, in cases where other investors are made in action, high profits may be raised as it is possible to receive various types of allowances, such as the Rayman’s allowance, sponsor’s allowance, and sponsoring allowance, corresponding to the amount of the investment,” was recommended to make an investment on January 25, 2016, and received five million won from the foregoing D to the Gwangju bank account in the name of the defendant under the name of the defendant as investment deposit, and received from many unspecified investors from January 2016 to June 2016, 200 won in total from 122 times as shown in the list of crimes in the attached Table.

Accordingly, the Defendant agreed to pay the total amount of investment or the amount exceeding it in the future and received similar amounts of investment.

Summary of Evidence

1. Statement by the defendant in court;

1. Each police statement made to F, G, and H;

1. An investigation report (report on the results of an interview with a witness I's business trip), an investigation report (report on the situation after H's statement and the report on the situation), an investigation report (report on confirmation of the terms of the office lease contract), and an investigation report (report on the detailed statement of financial account transaction).

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