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(영문) 광주지방법원 2017.10.25 2017고단2268
유사수신행위의규제에관한법률위반
Text

A defendant shall be punished by imprisonment for not more than ten months.

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

Reasons

Punishment of the crime

The Defendant is the Gwangju Branch Director of a Co., Ltd. (hereinafter referred to as “D”) that is a corporation established for the purpose of manufacturing agricultural and fishery products and food processing, etc. in Jincheon-gun, Jincheon-gun.

E The representative director of the foregoing D, F means the Director General of Marketing, G means the management of investment funds, computerized directors in charge of payment of allowances, etc., H means all the investors in the D plant, and as from November 22, 2015, when D cannot make profits to investors, from around November 22, 2015, it is an education director who took charge of general directors who take charge of investor recruitment, education, etc. as well as general directors who take charge of general directors, branch offices and sales directors, and M means educational directors who take charge of marketing explanation and education against investors, customers, etc.

No one shall make an agreement to pay the total amount of contributions or an amount in excess thereof to an unspecified number of unspecified persons in the future without obtaining authorization, permission, registration, reporting, etc. under Acts and subordinate statutes, and receive contributions or receive similar payments.

In collusion with the above E, F, G, etc., the Defendant posted an article on the Internet broadband, SNS, Kakao Stockholm, etc. from September 2015 to November 2015, or advertised and educate investors at the aforementioned D factory, branch office, etc. by inviting investors, and thereby raising profits from the supply of the products to Maart free of charge.

Although it is difficult to do so in the current situation of the company, if the company returns normally, it can receive government funds of 5 billion won, and is also planning military supply.

If an investment of KRW 1.3 million per old unit is made, the profits of KRW 30,000 per day from three days after the electronic registration is made shall be paid as the head of the Tong, and the amount of investment shall be prepared for about 100 days.

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