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(영문) 서울중앙지방법원 2013.05.23 2013고정457
유사수신행위의규제에관한법률위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

If the defendant does not pay the above fine, 50,000 won.

Reasons

Punishment of the crime

From April 2010 to August 2010, the Defendant served as the management director of (State)B, the selling company of the sports organization.

Any person who intends to conduct an act of importing contributions under an agreement to pay the total amount of contributions or an amount in excess thereof to raise funds from many and unspecified persons, shall grant authorization, permission, registration, report, etc. pursuant to Acts and subordinate statutes.

Nevertheless, on July 8, 2010, the Defendant did not obtain authorization from the competent authorities, and around July 8, 2010, at the office of Gangnam-gu Seoul Company B, the Defendant used the victim C to manage the sports organization and to receive 2,000 won if many people use 10 minutes in direct management and operation of the company. Our company believed that the sports organization price is 7,700,000 won per 1, and the 30 price is currently in many places of Chungcheongbuk-do, and that it was short of funds to purchase 17,00,000 won in the future, and that if it is short of funds to invest 17,90,000 won in the principal and profits every month, the above company would pay 22,80,000 won in total over 12 times per month.

In this respect, the Defendant agreed to pay an amount exceeding the investment amount in the future without obtaining authorization from the laws and regulations, and imported the investment without permission.

Summary of Evidence

1. Defendant's legal statement;

1. Statement to C by the police;

1. Application of Acts and subordinate statutes of a loan certificate;

1. Article 6 (1) and Article 3 of the Act on the Regulation of Conducting elective Receipt of Penalties concerning Criminal Facts and the Punishment without Permission;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

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