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(영문) 춘천지방법원 원주지원 2016.09.08 2016고정137
유사수신행위의규제에관한법률위반
Text

The defendant shall be innocent.

Reasons

Punishment of the crime

1. From January 15, 2015, the Defendant is an agent who has operated the F agency of the E-company in the name of the company from Won-si, Seoul to D.

No one shall without obtaining authorization or permission, or making registration, report, etc. pursuant to Acts and subordinate statutes, make a promise to pay an amount exceeding the amount of investment for the business of raising funds from many and unspecified persons in the future, and receive the investment without any delay.

Nevertheless, if the Defendant purchased a sound vibration amounting to KRW 8.8 million from March 14, 2015 and March 24, 2015 to the complainant G and re-entrusted it to the company, the Defendant would pay KRW 6.80,000 per month for 12 months and purchase the equipment at the price of 50% after maturity and pay the profits of KRW 42.8% per annum.

“The ” solicited investment to the effect that it received from the complainants a total of KRW 8.8 million and KRW 35.2 million, respectively, in the virtual account of the same day, from the complainants, as the purchase price of the apparatus, and received a total of KRW 44 million as the price for the purchase of the apparatus.

2. Considering the following circumstances acknowledged by the evidence duly adopted and examined by the court, the evidence submitted by the prosecutor alone cannot be deemed as having engaged in the act of fund-raising without any other evidence.

(1) The Defendant, as an agent of the Bank of Bankruptcy E, entered into an investment contract with investors on behalf of the said company on behalf of the said company and received the fees therefor from the said company, and the entity that received the investment money from the investors was the said company.

② At the same time, Gdo Governor, who filed a complaint with the Defendant, concluded an investment contract with the E-S. and deposited the investment money in the virtual account of the said company, and received the investment profit from the said company.

③ The agents of the “E”, including the Defendant, received marketing data from the regional total market of the head office and received education for investment contracts, and explain the same to the visitors as they are. The internal situation of the head office is well known.

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