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(영문) 서울서부지방법원 2020.02.21 2019고단4106
유사수신행위의규제에관한법률위반
Text

A defendant shall be punished by imprisonment for four months.

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

Reasons

Punishment of the crime

B (a) The representative director of C Co., Ltd. established for the purpose of financial and management consulting, etc. from February 2014 to January 2018, 2018 is a person who actually operated D, E, Partnership, F, G, H, I, and J as well as C Co., Ltd., and the Defendant was a person who was working as a member of C Co., Ltd. in charge of investor recruitment.

No one shall agree to pay the full amount of contributions or an amount in excess thereof in the future without obtaining authorization and permission from the authorities and shall receive money, etc. from many and unspecified persons for the purpose of making investments, etc.

Nevertheless, the Defendant, along with the above B, conspired to invite investment from many unspecified persons by selling investment products of C Co., Ltd. with the effect that the principal is guaranteed and high-profit is paid at maturity.

According to the above public offering around June 16, 2016, the Defendant recommended investment L and M to make an investment in the manner referred to as “N” and “O” to pay 12,000,000 won or more to 50,000 won and less than 100,00 won per annum and 100,000 won. In particular, in the case of an “O” product, the risk of loss is not more than 10%, but it is safe product that can earn a maximum of 40% profit, and it is safe product that can obtain a maximum of 40% profit. In other words, the Defendant received from L to the corporate bank account in the name of H in the name of the Korea Development Bank, i.e., receiving an investment amount of KRW 120,000,000 from two investors, as indicated in the attached list of crimes, such as receiving KRW 158,00,00 from L.

Accordingly, the Defendant conspiredd with B, etc. to receive without registration.

Summary of Evidence

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