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(영문) 서울북부지방법원 2014.01.17 2013재고단5
유사수신행위의규제에관한법률위반
Text

The defendant shall be innocent.

Reasons

1. The Defendant, a juristic person established for the purpose of futures trading business, etc., has its head office in the 6th floor of the Songpa-gu Seoul Metropolitan Government D Building, established the Seoul branch office in the 8th floor of the building in the 8th floor of the building, Kimhae-si in the 106-dong 106-dong 801, Daejeon-gu G building 404, the Daejeon-gu branch office in the Changwon-si A-dong 2501, and the Changwon-si I Office in the 1405 of the Jinsi-si Office in the 1405, while operating the Jinju-si branch office in the 1405, the principal and dividend for the investment amount, and recruited investors.

No one shall conduct an act of importing investments under an agreement with unspecified persons for payment of the total amount of investments or an amount in excess thereof in the future without obtaining authorization, permission, registration, reporting, etc. under other Acts and subordinate statutes.

Nevertheless, J, K, L, M, A, B, N, P, Q, Q, R, U.S., V, Z, Z, AE, AF, AI, AJ, AJ, AM, AM, AM, APE, AP, AP, AP, AP, AP, AS, AS, and AS, without obtaining permission or filing a registration report, from November 14, 2007 to May 8, 2009, the principal and interest of the AH, Q, 10% of investment amount, and 10% of investment amount, 20% of investment amount, 20% of investment amount, 30, 10% of investment amount, 10% of investment amount, 10% of investment amount, 10% of investment amount, 30% of investment amount, 10% investment amount, 30% investment amount, 30% investment amount, 10% investment amount, 30% investment amount, 10% investment amount, etc.

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