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(영문) 서울중앙지방법원 2018.10.19 2018고단1609
유사수신행위의규제에관한법률위반
Text

Defendants shall be punished by imprisonment for six months.

However, from the date of the final conclusion of the judgment, the Defendants are above two years.

Reasons

Punishment of the crime

Defendant

A from around May 9, 2016 to around November 10, 2016, the Plaintiff, a similar recipient company located in Gwanak-gu in Seoul Special Metropolitan City, was in charge of the entry of investment funds, withdrawal management, computer work, etc. at K, a similar recipient company that has changed only the trade name from the above location, and Defendant B was in charge of the investment explanation and consultation at the above K from November 28, 2016. Defendant C was in charge of the investment explanation and consultation from around November 10, 2016, Defendant D was in charge of the management and investment attraction of members of the group affiliated with each of the above companies from around June 18, 2016, and L, a representative director of the said companies, was sentenced to imprisonment for a violation of the Regulation of Similar Receipt of Act No. 2017No475, Feb. 21, 2018, and the judgment was finalized on March 21, 2018.

In addition, 10% of profits will be paid along with the principal of investment every month by investing in non-ferrous metals.

In a way that explains, many unspecified investors are invited to receive investment money from them.

1. On May 12, 2016, Defendant A conspired with the above L and did not obtain authorization, permission, registration, or report from the competent authority. At the above J office, Defendant A purchased copper metal, and supplied it to N, and at the same time removed the Korea Electric PowerO more than 50,00 tons, Defendant A entered into a removal contract with the victim M in the above J office.

If our company has invested funds, it will pay the profits equivalent to 10% of the principal with the principal of the investment after one month.

In addition, if a sub-investment is taken off, 1% of the principal of the investment shall be paid as a recommendation allowance, and if the head of the group is a group, 5% or 15% of the sales of the monthly group shall be paid according to the monthly sales of the group in terms of the business support allowance, 1,000.

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