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(영문) 서울중앙지방법원 2014.01.14 2013고단4550
유사수신행위의규제에관한법률위반등
Text

Defendant

A and Defendant B shall be sentenced to three years of imprisonment, one year and six months of imprisonment, and one year and one year of imprisonment, respectively.

Reasons

Punishment of the crime

Defendant

B In the name of “J”, a person in charge of overall affairs, such as formulation of a business plan, management of funds, determination of payment method of allowances, explanation of the method of performing a project, etc. while operating a unregistered financial multi-level company that actually performs monetary transactions under the name of “J”, and Defendant A is a person in charge of overall sales, assisting Defendant B to deliver the sales proceeds of other local centers collected by Defendant C through Defendant B, and manages the entire sales proceeds by assisting Defendant B. Defendant E is a person in charge of education, explanation of business, etc., Defendant E is a person in charge of management of regional centers, amount of sales proceeds, amount of sales proceeds, amount of business explanation with Defendant A. Defendant C is a person in charge of the management of the above local centers, amount of sales proceeds, amount of business explanation, amount of sales proceeds, amount of sales proceeds, amount of sales proceeds, amount of sales proceeds, etc., Defendant C is a person in charge of the business explanation, and deliver the sales proceeds to Defendant B.

1. No person who has received money, etc. without permission, etc. from an authority shall agree to pay the full amount of contributions or an amount in excess thereof in the future without obtaining authorization, permission, etc. for the said authority, nor shall he/she receive money, etc. from many unspecified persons for the purpose

Nevertheless, from October 10, 201 to February 2, 2012, the Defendants did not obtain the authorization or permission of the authorities, at the 13 centers including Daegu Center, Daegu Center, new forest center, junior center, Samsung Center, Samsung Center, Air Conservation Center, calendar center, river center, completion center, Busan Center, Busan Center, Cheongju Center, Cheongcheon Center, Cheongcheon Center, and Chuncheon Center, and the Defendant B was within the world’s authority as the world’s authority in the field of his name science, and “B” was a project to establish the above J and conduct its headquarters in the Philippines.

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