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(영문) 서울중앙지방법원 2014.11.27 2014고정4299
유사수신행위의규제에관한법률위반
Text

Defendants shall be punished by a fine of two million won.

The Defendants did not pay the above fines.

Reasons

Punishment of the crime

1. Defendant B: (a) around June 18, 2012, at the office E office located in the Gangnam-gu Seoul Metropolitan Government D Building without obtaining authorization, permission, or filing a registration under the finance-related Acts and subordinate statutes; (b) “low E company graduated from the Department of Seoul National University; (c) operated and managed listed stocks for 20 years from the school guarantee right; (d) has contributed to making profits as the general team leader operating and managing 20 billion won or more of the national representative sports team’s pension; (c) has recently been 50 million won entrusted funds with an asset increase of 1 billion won or more for 3 months; and (d) from 000,000 won to 100,000 won in total, 200,000 won in total, 100,000 won in total, 200,000 won in stocks and 20,000 won in stocks were issued from 20,000 won in total, 200,0000.

Accordingly, the defendant, in collusion with G, H, I, etc., agreed to pay the total amount of principal or an amount exceeding it in the future, and received money from many and unspecified persons under the pretext of deposit, installment savings, installment savings, deposits, etc.

2. Defendant A, around March 5, 2012, is located in the second floor of Gangnam-gu Seoul Metropolitan Government J building E.

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