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(영문) 부산지방법원 2014.02.05 2013고정6431
유사수신행위의규제에관한법률위반
Text

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

If the defendant fails to pay the above fine, 50,000 won shall be one day.

Reasons

Punishment of the crime

On December 6, 2013, the Defendant was sentenced to six months of imprisonment with prison labor at the Busan District Court on the charge of forging private documents and the judgment became final and conclusive on December 14, 2013.

No one shall conduct a business of raising funds from many and unspecified persons without obtaining authorization, permission, registration, report, etc. pursuant to other Acts and subordinate statutes, and make an agreement to pay the total amount of investments in the future or an amount in excess thereof, and import investments.

Nevertheless, the Defendant, in collusion with C(DB’s actual operator on January 16, 201), agreed to pay KRW 1,200,000 per share of KRW 40,000 every five times a week from three days after July 1, 201 to E, in collusion with C(DB’s actual operator) (DB’s actual operator) and then received KRW 16,00,000,000 per share as investment, and received KRW 16,000 per share as investment.

Summary of Evidence

1. Defendant's legal statement;

1. Copy of each protocol of examination of suspect to prosecution C;

1. Copy of the prosecutor's statement concerning C;

1. Investigation report (E monetary report);

1. Previous records: Application of each copy of the judgment;

1. Article 6 (1) and Article 3 of the Act on the Regulation of Conducting Optional Receipt of Punishments without Permission, Articles 30 of the Criminal Act and Article 30 of the Criminal Act;

1. The latter part of Article 37 and Article 39 (1) of the Criminal Act concerning concurrent crimes;

1. Articles 70 and 69 (2) of the Criminal Act for the detention of a workhouse;

1. Article 334 (1) of the Criminal Procedure Act of the provisional payment order;

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