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(영문) 서울중앙지방법원 2014.06.27 2013고정2969
유사수신행위의규제에관한법률위반
Text

Defendants shall be punished by a fine of one million won.

The Defendants did not pay each of the above fines.

Reasons

Punishment of the crime

D is in charge of investor recruitment and fund management at the Gwanak-gu Seoul Special Metropolitan City E-building 1106 (State F Office), and the Defendants were in charge of the project explanation, such as compensation franchise, to investors.

No one shall engage in a business of receiving contributions under an agreement to pay the total amount of contributions or an amount in excess thereof to many and unspecified persons in the future without obtaining authorization, permission, registration, reporting, etc. under Acts and subordinate statutes.

Nevertheless, the Defendants made an investment of KRW 130,000 for D and 1 unit, 140,000 for investments of KRW 5,000 for five unit, 150,000 for investments of KRW 10,000 for 10,000 for 10 unit, and 40,000 for dividends of KRW 25,00 for 30,000 for 20,000 for 100 and KRW 10,000 for 30,000 for 20,000 for investors, the Defendants made an investment to make an investment to the head of the team as the head of the team, and made an investment to make an investment to make an investment to make an investment to make an investment to make an investment to make an investment to make an investment to be made by the head of the team, and made an investment to make an investment to make an investment to make an investment to make an investment to make an investment to make an investment to be made by the head of the team.

According to the above public offering, the Defendants and D made an investment of KRW 1 million in the above state F Office on January 4, 2012, and KRW 525,000 per month to G, and invested KRW 525,000 per month during four weeks (total KRW 3.1 million investment), the Defendants and D made an initial investment of KRW 3,100,000 per month, and paid KRW 1,20,000 per week over five times per week (total KRW 6,000 per week) for four weeks, and paid KRW 3,00 per day thereafter to pay KRW 5,10,000 per year, and then agreed to pay KRW 5,100 per year from G to pay KRW 5,100 per year.

In this respect.

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