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(영문) 부산지방법원 2016.12.15 2016고단4333
유사수신행위의규제에관한법률위반
Text

[Defendant A] The defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

[Status of the Defendant] From March 2015, F was the representative director who had been operating H in G from the year-gu Busan Metropolitan City, Busan Metropolitan City, and was in charge of overall management of the business affairs of the company, and I was in charge of education for the head of the branch office and the business members, and J was in charge of the business affairs of the company as a financial director.

Defendant

B under the direction of F as the president of the above company, he was in charge of internal and external affairs of the above company, and the defendant C managed the company's real estate as a management director of the above company, and the defendant A was in charge of attracting investors as the chief executive officer of the above company.

【Criminal Facts】

1. Defendant B and Defendant C’s joint criminal act provided an education for attracting investment with the content that “if an investment is made in H, K K Entertainment (production investment), L (Damond Distribution), M (Construction), N, etc. will bring about profits from the investment,” and provided explanation of the investment. As above, Defendant B provided that “The head of the branch office or the business entity shall pay 5% of the principal by generating investment profits and redeem the principal after the ten-day grace period, and if the principal is to be repaid, the principal shall be repaid after the ten-day grace period,” and “The K provided an education for attracting investment.” The K provided an education for KRW 2% of the investment funds with the closing of the branch office, and conducted the investment funds raised by Defendant F in accordance with the direction of the head of the Tong, etc., and Defendant B provided a public offering for the management of real estate under the name of a large number of offices and investors in the manner of remodeling real estate under the name of investment.”

Anyone shall be unspecified persons without obtaining authorization or permission, or making registration or report, etc. under other Acts and subordinate statutes.

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