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(영문) 서울중앙지방법원 2016.01.13 2015고단5649
유사수신행위의규제에관한법률위반등
Text

1. Defendant A shall be punished by imprisonment with prison labor for one year.

However, the above sentence shall be executed for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[criminal record] On October 21, 2009, Defendant A was sentenced to a suspended sentence of 1 year for the violation of the Act on the Regulation of Fraud and Similar Receiving Act at the Daegu District Court, and Defendant B was sentenced to a suspended sentence of 2 years for fraud at the Incheon District Court on April 19, 2012 and was released on September 30, 2013 during the execution of the sentence at the Seoul Southern Prison, and the parole period was expired on December 12, 2013.

[2] Defendant A conspired to acquire money from investors under the pretext of investment money by publicly publicizing as if it could make an investment to a large number of unspecified persons in a company with a similar recipient company (ju) in which it is unclear that it is operating on the Internet market; Defendant B will take charge of the role of exchanging the investment money recruited by investors and the investment money recruited from a superior business entity (ju), and Defendant B will take charge of the role of exchanging the investment money collected from investors to the head of the G Samsung Samsung Center; and Defendant B conspired to acquire money from investors under the pretext of investment money.

1. On July 2014, the Defendants: (a) around 2014, the Gangnam-gu Seoul Htel 541; (b) the victim I et al. are companies recruiting regular members via the Internet; (c) KRW 20,000 upon joining one of the investors in the lower part; (d) KRW 80,000 upon joining another subordinate investor; (e) KRW 80,000 upon continuing joining the lower part; and (e) KRW 3 to 20,000 upon joining the lower part; and (e) KRW 10,000 shall be paid as allowances if soliciting two investors in the lower part.

(1) The company may raise investors or make investments to be invested in the company.

“The investment of money will make it possible to make a large amount of profits by adding the principal of investment and allowances to the short-term investment.”

“At the end of this year,” recruited investors and continued to attract subordinate investors against recruited investors.

However, in fact, the Defendants may create revenues.

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