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(영문) 대전지방법원 논산지원 2013.07.12 2011고단798
유사수신행위의규제에관한법률위반등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

[Criminal Power] On January 28, 201, the Defendant was sentenced to a suspended sentence of two years on February 8, 2011, for a crime of violation of the Punishment of Violences, etc. Act (a violation of the Act on the Punishment of Violences, etc.) in the Daejeon District Court Branch of the Daejeon District Court. The judgment became final and conclusive on February 8, 2011.

【Criminal Facts】

1. Violation of the Act on the Regulation of Conducting Fund-Raising Business without Permission (201Sang798) The Defendant is a person who actually operates an E farming association established for the purpose of wholesale and retail business of salted fish in Do, Seosan-si.

No person shall engage in a business of raising funds from many and unspecified persons without obtaining authorization, permission, registration, reporting, etc. under Acts and subordinate statutes, which is an act of receiving contributions from the future by promising to pay the total amount of contributions or an amount in excess thereof."

Nevertheless, the Defendant, at a restaurant where it is impossible to know the name of a policeman on June 2010 without obtaining authorization, permission, registration, report, etc., the Defendant stated to the effect that “G, upon invitation of investors, would give 3% interest and dividend payment per month to investors at the beginning of the week.” Accordingly, G, at a place where it is impossible to know on June 16, 2010, with the workplace rent at the time when he/she works in the Hanam-do Office, was known to the effect that “E farming association corporation sells a salt, which would result in a considerable profit if it makes an investment of KRW 50,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,000,00,000,00,00,00.

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