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(영문) 울산지방법원 2019.02.21 2018고정416
유사수신행위의규제에관한법률위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

A Co., Ltd. has its head office in Guro-gu Seoul, Guro-gu, Seoul, and D, 18 centers in the Republic of Korea, such as Seoul, Incheon, and Busan, and it manages all of the business affairs against investors as the representative director of the above company, including the business explanation of the above company, and G and H (a prosecution without restriction on the same day). G and H (a prosecution without restriction on the same day) take charge of the business explanation against investors as the former office of each of the above companies and the head office. I (a) takes charge of accounting and computer affairs as the management director of the above company, and J (a prosecution without restriction on the same day) takes charge of accounting and computer affairs as the management director of the above company, and the franchise business plan as the business director of the above company and takes charge of overseas business affairs. Defendant A is the Ulsan Center head.

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

The Defendant, in collusion with F, etc. on December 31, 2015, in purchasing 10 stuffs (39,600 won per 1 gambling unit) with the victim L at the Ulsan District Center, Inc., Ltd. located in Ulsan-gu, Ulsan-gu, Seoul-gu, may enter one code if he/she purchased 10 stuffs (39,600 won per 1 gambling unit). The Defendant would pay 450,000 won per code to 396,000 won per 150% of 396,000 won by paying 540,000 won per share. If a person is recommended, 50% of the allowances received by the recommended person may be paid within the above 540,000 won. Accordingly, the Defendant explained that the amount of 1396,000 won may be collected more promptly, and in such case, from 100 to 250,000 won per share of crimes, as above, 2000 billions.

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