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(영문) 서울중앙지방법원 2017.06.21 2017고단764
유사수신행위의규제에관한법률위반
Text

Defendant

A, B, C, F, and G shall be punished by imprisonment with prison labor for eight months, and by imprisonment with prison labor for six months, respectively.

except that this judgment.

Reasons

Punishment of the crime

Defendant

A, while working as an insurance designer at “U” on the fifth floor of Gangnam-gu Seoul Metropolitan Government Telecommunication Building, is a person who was in the position of the head of each sub-branch and was in the position of Defendant D, Defendant E, Defendant F, and Defendant G as an insurance designer and was recruited by the head of each sub-head of the team in the process of creating a “X team” with Defendant B, Defendant C, etc., and the person who was in the position of the head of each sub-branch, while working as an insurance designer on July 2015.

No one shall engage in a business of importing investments under an agreement to pay the total amount of investments or the amount in excess thereof to many and unspecified persons in the future without obtaining authorization therefor or making registration, report, etc.

Nevertheless, on August 6, 2015, Defendant A made an investment in the Seocho-gu Seoul Y Building (ZB) Office to A, “The Z is a company investing in a large number of KOSDAQ listed companies, such as AB, AC, etc., and the subject of the investment has reached an entertainment business of Ethiopib farms, China, and Vietnam, not limited to the investment in converted bonds and KOSDAQ listed companies, and therefore, as a merchant bank, it pays monthly interest fixed and high income is guaranteed if it is invested in goods with six months maturity and six months maturity, and the amount exceeding its investment amount is paid in the future, from 20,00,000, to 20,000,000 from 20,000 to 30,000,000 from 20,000,000 to 40,000,000 from 20,000 to 40,000,000 per attached Table No. 3610,60,60,205,20,200,20

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