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(영문) 인천지방법원 부천지원 2016.11.29 2016고정1282
유사수신행위의규제에관한법률위반
Text

Defendant

A A shall be punished by a fine of KRW 3.5 million, and Defendant B shall be punished by a fine of KRW 700,000.

The above fine is imposed against the Defendants.

Reasons

Punishment of the crime

C is the representative of the “Co. E” (hereinafter referred to as “E”) of the “Co., Ltd., a corporation receiving financial services without permission located in Geumcheon-gu, Geumcheon-gu, Seoul, 408 (hereinafter referred to as the “E”), and Defendant A is the head of the oil center and Defendant B is the head of the Seoul Alternative Center.

The Defendants conspired with C and their subordinate investors in consecutive order. From 200, up to 200,000 won per head of the Center, the E Center and Seoul Center, etc., the Defendants are entitled to registration of 60,000 won per head of the Center, and if they are invited to make an investment for 20,000 won per head of the Group, the Defendants shall pay the total of 60,000 won per head of the Investment for 5 days every five days, and shall be paid up to 200% of the total amount of principal and allowances. The amount of KRW 60,00,000,000,000,000,000 won for Category B, and KRW 24,000,000,000,000,000,000,000,000,000 won per head of the Center from 20,000,000 won per head of the Group.

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