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(영문) 인천지방법원 2012.03.21 2010고단5661
유사수신행위의규제에관한법률위반 등
Text

Defendant

A Imprisonment of one year and six months, Defendant R is punished by a fine of KRW 3,000,00, and Defendant E is punished by a fine of KRW 8,000.

Reasons

Punishment of the crime

Defendant

A on April 28, 2005, sentenced the Seoul Central District Court to two years of imprisonment for a violation of the Act on the Regulation of Conducting Fund-Raising Business without Permission, and completed the execution of the sentence on March 21, 2007.

Defendant

A is a person who actually operates X Co., Ltd., E Co., Ltd., and M (ju) from the 6th above ground floor of the 3rd underground floor located in Bupyeong-gu Incheon Metropolitan City (hereinafter referred to as the "main building"), and Defendant R is a sales agent who entered into a sales agency contract with the above A.

[2010 Highest 5661] Any person shall be prohibited from performing the act of receiving money without permission under the finance-related Acts and subordinate statutes, under which many and unspecified persons agree to pay the total amount of money invested or an amount exceeding it in the future, and he shall not receive money

1. From February 5, 2010 to June 17, 2010, Defendant A’s sole criminal defendant operated the Bupyeong-gu Incheon Bupyeong-gu E company. From around February 5, 2010 to around June 17, 201, he either remodeled the same place as the soup and soup, or directly operated by selling for sale. In investing KRW 1 million, he/she may create high profit. Upon investing KRW 1 million, he/she paid KRW 90,000 per share, which is 9% of the investment, and paid KRW 3,60,000 won per share, and paid KRW 1,000,000 won until KRW 3.6 million of the investment, and paid KRW 12% of the investment amount to KRW 6 million per share, and paid KRW 3,000,000,000 per share to KRW 6,600,000,000 and received KRW 3,1760,000 per share.

As a result, the defendant agreed to pay the total amount of investment or the amount exceeding it in the future from many unspecified persons without obtaining authorization under the finance-related Acts and subordinate statutes, and received money without delay under the pretext of investment.

2. Defendant A, Defendant A.

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