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(영문) 인천지방법원 부천지원 2018.06.14 2017고단3113
유사수신행위의규제에관한법률위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Since September 10, 2015 to March 29, 2016, E, the Chairperson of D, a similar recipient company, operated D, from around September 10, 2015 to around March 29, 2016, the name of the above D was controlled by similar receipt act and detained by E, the name of the above D was changed to H Co., Ltd. (Seoul, Geumcheon-gu, Seoul, and 413), and the name of the above H was changed from around April 1, 2016 to the name of the above K Co., Ltd. (Seoul, Gangnam-gu, and 413), and the above name of the representative director of the J Co., Ltd. (Seoul, the head of Gangnam-gu, and the head of the Gangnam-gu Center, at the time of the said D’s change to the name of the above K Co., Ltd., Ltd., and the above name was changed to the name of the outside director of the K Co., Ltd., Ltd. (Seoul, 196).

In collusion with the above G, F, etc. on May 3, 2016, the Defendant recommended N to make an investment in the above G, F, etc., and paid the investment amount of KRW 12,00,00,000 per week until the investment amount of KRW 2,00,00 per day, which is 2% of the investment amount of KRW 600,00 per week, is paid every day. The type of investment is the principal amount of KRW 600,000,000,000,000,000,000,000,000,000,000 won per week, and KRW 4.8,00,000,000,000,000,000,000,000 won,

In addition, if an investor of the Party receives 40% of the paid-in allowance from N as an introduction allowance, i.e., 40% of the paid-in allowance from an investor of the Party, the investor received 3.6 million won from N as an introduction allowance, and the investor received a total of KRW 1,109,720,000 from around the above day to September 20, 2016 from around 283 times, as shown in the list of crimes in the attached list of crimes.

On April 16, 2018, the prosecutor's application for permission to amend the bill of indictment was exchanged to the clients in the end.

“Ro.”

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