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(영문) 대전지방법원 2018.08.23 2018고정514
유사수신행위의규제에관한법률위반
Text

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

If the defendant does not pay the above fine, 100,000 won shall be one day.

Reasons

Punishment of the crime

No one shall engage in a business of raising funds from many and unspecified persons without obtaining any authorization or permission, or making any registration or report, etc. under Acts and subordinate statutes.

The defendant is the defendant's liability to raise investment funds of C Co., Ltd., the original feed manufacturing chain, and D was the representative of the above company, and the defendant corrected part of the facts charged ex officio to the extent that it does not interfere with the defendant's right of defense.

At the same time, many unspecified persons have raised funds for the operation of the above company.

On December 10, 2010, the Defendant, along with D, made an investment to H in the above C Office located around the G Dong Office located around the Seo-gu Daejeon Daejeon District Court on December 10, 2010, with H “10% of the principal amount every month when making an investment to C, as an allowance, and repaid the principal after three months.

“The meaning of “” was to the effect that H imported KRW 15 million from H for investment purposes.

Accordingly, the defendant, in collusion with D, was engaged in the business of raising funds from many and unspecified persons without obtaining authorization or permission from the competent authorities, making registration or report.

Summary of Evidence

1. Statement by the defendant in court;

1. A protocol concerning the interrogation of suspects of E;

1. Statement made by the police with H;

1. Application of the Acts and subordinate statutes on monthly base contracts and written complaint;

1. Article 6(1) and (3) of the Act on the Regulation of Similar Receipt of Punishment and the Act on the Regulation of Similar Receipt of Punishment, Article 30 of the Criminal Act, and the selection of fines for the crime;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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