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(영문) 울산지방법원 2013.07.26 2013고단375
유사수신행위의규제에관한법률위반등
Text

Defendant shall be punished by a fine of five million won.

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

1. The Defendant in violation of the Act on the Regulation of Conducting Fund-Raising Business without Permission is a person who works as a business member of the Ulsan District Company C.

No one shall make an agreement to provide an unspecified number of unspecified persons with the total amount of their investments or an amount in excess of the total amount of their investments in the future without obtaining authorization or permission, making registration or making a report, etc. under other Acts and subordinate statutes for the importation of investments or the re-purchase of bonds issued or sold in the future.

The Defendant, at the Ulsan District Office located in Ulsan District Court around April 25, 2011, the Defendant stated that “In the case of making an investment in C, an interest rate of 3% per month of the amount invested at the maturity of one year, an interest rate of 3.5% per month of the amount invested at the maturity of two years, and a good, the principal of which is guaranteed at the maturity of two years, shall be invested,” and that “The good, the amount of which is guaranteed by repayment at the maturity of two years, shall be invested,” and that “The amount of KRW 10 million per January 30, 2012, under the pretext of the amount of investment, from E, shall

4.5.A transfer of KRW 10 million to a bank account in the name of C, respectively.

In addition, around April 2012, the Defendant stated that “F would be able to make an investment in C, and be able to make an investment, and shall be able to make an investment, and shall be able to make an investment.” On April 16, 2012, the Defendant paid KRW 10 million from F under the pretext of investment, and KRW 30,000,000 on April 10, 201, the same year;

6. 11.20 million won was remitted to a bank account in the name of C, respectively;

Accordingly, the defendant did the act of fund-raising without permission.

2. On May 30, 2012, the Defendant forged private documents at the Ulsan District Office in Ulsan District Office in Ulsan-gu, Ulsan District Office, Seoul District Court around May 30, 2012, “E” means “E”, “E” in the name column, “H” in the resident number column, “J” in the bank name column, and “K” and “K” in the account number column.

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