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(영문) 서울동부지방법원 2015.01.15 2014고단3298
유사수신행위의규제에관한법률위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

Reasons

Punishment of the crime

The defendant, C, D, and E (one name F) is the head of the branch office (the head of the center) of G Co., Ltd., a fund-raising company, and H is the representative director of the above similar fund-raising company, and H is the person in charge of the management of the fund-raising company, and I is the head of the headquarters of the above similar fund-raising company.

No one shall engage in the business of receiving contributions without obtaining authorization or permission, or making registration or report without making an agreement to pay an unspecified number of persons the total amount of contributions or an amount in excess thereof in the future and without making such an agreement.

Nevertheless, the Defendant, in collusion with the above H, I, C, D, and E on January 6, 2014, without obtaining authorization, permission, registration, or report from the competent authorities, in the office of G of the said corporation located in Gangnam-gu Seoul Metropolitan Government, and without obtaining the said authorization, permission, registration, etc., the Defendant agreed to 10% of the profits and 5% of the investment principal and 15% of the profits, including 5% of the premium at the time of purchase of home-plug gift certificates, can be created through the mechanical advertisement of the key machine installed in the country, and shall be paid as dividends, 15 days after the date of investment, after deducting 10,000 won from the investment principal and interest dividends, 700,000 won for the remaining 70,000 won for 1,000,000 won for 20,000 won for 1,000,000 won for 250,000 won for the goods.

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