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(영문) 서울중앙지방법원 2017.01.12 2016고단7134
유사수신행위의규제에관한법률위반등
Text

Defendant

A Imprisonment with prison labor of one year and six months, Defendant B and C, and Defendant D with a fine of three million won, and Defendant E.

Reasons

Punishment of the crime

Defendant

A under the pretext of performing 1217 and 1017 of Gangnam-gu Seoul SO building 1217 and the FX foreign exchange operation, Q (the Defendants asserted Q and R as separate meetings, but each company has no substance and is in fact named as R) was the president to exercise overall control over the recruitment, business, etc. of investment, Defendant B is the representative of the above RR, Defendant C is engaged in investment management, etc., Defendant C is engaged in investment solicitation business while serving as R director, and Defendant C is engaged in investment solicitation business, such as explaining investment projects, while serving as the director in charge of the above RR, and Defendant D visited the above RR company to explain the investment solicitation, payment of allowances, and office of each center, and Defendant C is recruited to share the role of investors at each center as the head of the above RF center, Defendant E, and the head of the center in charge of each center as the head of each center.

1. No person who violates the Act on the Regulation of Similar Receiving Acts and subordinate statutes shall receive contributions, etc. from an unspecified number of unspecified persons under an agreement to pay the total amount of contributions or an amount in excess thereof in the future without obtaining authorization or permission, or making registration or report under other Acts and subordinate statutes;

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