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(영문) 수원지방법원 2017.05.31 2017고정1058
유사수신행위의규제에관한법률위반방조
Text

Defendant shall be punished by a fine of KRW 25,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

B is the representative of “C”, a similar private company that is seeking investment in gold trading business and securing a monthly 20 percent high profit, and as the president of the instant crime, D is a person who has overall control over the instant crime, and D is a person who has overall control over the solicitation and management of directors with the president of the board of directors of the said company, and who has led the victims of the instant case to explain their business and receive money, E, F, and G is a director of the said company, who has led the victims of the instant case to explain their business and receive money together with D, and H and I, as a business director, shall explain the instant business to the investors who have conducted actual management of the said company’s store, and shall take overall charge of attracting investors and receiving money, and the Defendant is a person who has engaged in activities to recruit other subordinate salespersons in order as subordinate to the above F.

No one shall agree to pay the full amount of, or excess amount of, the investment made in the future without obtaining authorization, permission, etc. from an authority, and make a “similar receipt” of money, etc. from many and unspecified persons for the purpose of investment, etc.

Nevertheless, B, etc. without the authorization or permission of the authorities, from March 27, 2015 to December 15, 2015, in the above “C” office located in the Gangnam-gu SeoulJ from March 27, 2015 to the above “C” office, etc., and the victim K, etc. will use the money for the gold trading business and pay the principal and 20 percent profits within the month from the enormous profits.

The purport of “” is explained to the effect that the victim K received a total of KRW 100 million, including KRW 40 million around November 28, 2015, and KRW 60 million around the 30th of the same month, and KRW 100 million from around March 27, 2015 to December 15, 2015 in the same manner.

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