logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 여주지원 2015.08.31 2015고단617
유사수신행위의규제에관한법률위반
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

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, making registration, making a report, etc. under other Acts and subordinate statutes, without obtaining any permission, permission, or making

Nevertheless, the Defendant, while working as the head of the Center at C’s creative center, had been willing to receive fixed profits from investment funds to the effect that it would pay fixed profits to many unspecified persons when investing in a business entrusted with mobile phone sales.

On January 24, 2014, the Defendant explained that “A stock company is a company that sells mobile phones in the course of operating mobile communications agencies in various places,” that guarantees 120% of monthly income from investment in this company, and if an investment is made in the company, an allowance of KRW 1,00,000 won shall be paid in 30,000 won every 40,000 won from the following day, and an investor shall be paid 30,000 won every 1,20,000 won every 40,000 won from the following day, and an investment shall be paid in 1,000 won every 1,00,000 won from the above E to March 7, 2014, the Defendant provided that “from the day on which the Plaintiff received KRW 1,00,000 as stated in the attached list of crimes, 15 investors shall receive total sum of KRW 214,00,00 from investors in the future.

Summary of Evidence

1. Defendant's legal statement;

1. A protocol concerning the suspect examination of the accused;

1. A copy of the protocol concerning the examination of suspect concerning the F;

1. A copy of the details of account transactions, a copy of a book, and a payment certificate, 15 copies;

1. Investigation report (Attachment of the relevant decisions and Attachment of the judgments to the principal offenders of the case involving the act of fund-raising without delay C);

1. Application of the statutes on the business partnership agreement;

1. Relevant Articles of the Act and the choice of punishment concerning the facts constituting the crime;

arrow