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(영문) 수원지방법원 2018.11.14 2018고단2573
유사수신행위의규제에관한법률위반
Text

1. Defendant A shall be punished by imprisonment with prison labor for six months and by imprisonment with prison labor for eight months;

2.Provided, That this judgment shall not apply.

Reasons

Punishment of the crime

Defendant

A The actual management of public prosecution and other C (which is finalized to be sentenced to three years of imprisonment with prison labor for a crime, including this case).

D was the representative director of the D(ju), and the suspect B was the executive director of the said company.

No one may engage in an act of importing investment in the future by promising a large number of unspecified persons to pay the total amount of investment or an amount exceeding the amount of investment without obtaining authorization from the competent authority or making a registration report, etc. However, the Defendants will be guaranteed a final profit if they make an investment because the said company can purchase the building or make a profit by winning a successful bid.

The purpose of this paper is to attract investors in advance, but Defendant A is to take charge of the role of making investors and making field answers, and Defendant B is to manage the employees soliciting investors, while explaining the investment goods to investors directly contacted with the above company office and to encourage them to make investments, and to divide the profits from the investment into C.

Defendant

B A around September 2012, in the office of the above company with the first floor of the building F, Seocho-gu Seoul Metropolitan Government, Seocho-gu, Seoul, the date of September 2012, G was awarded a successful bid for “Seoul-gu, Chungcheongnam-gu, Chungcheongnam-gu, and one parcel of land and building with D H and one by auction.

If investment is made in this building, the profit period shall be one year, and interest equivalent to 12% per annum of the investment amount shall be paid, and a collateral security corresponding to the investment amount shall be established.

The renewal shall be made on a yearly basis, and if it does not want the renewal, the full amount of the principal of the investment shall be returned immediately.

Defendant A refers to “A,” and Defendant A was transferred KRW 3 million from G to the financial account in the name of the said company on November 11, 2012, after having G make a decision on investment by visiting the site of the building outside of H in Nam-gu, Nam-gu and the building on its ground at around that time.

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