logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 창원지방법원 2019.08.29 2019고단324
유사수신행위의규제에관한법률위반
Text

Defendant

B Imprisonment for six months, and Defendant A shall be punished by a fine of 1.5 million won.

Defendant

A does not pay the above fine.

Reasons

Punishment of the crime

Defendant

A is a person who operates solar points within the E upper south point operated by Changwon-si F Building G H, Changwon-si, as a branch of a building C or D farming association corporation in the first underground floor in Seoul Special Metropolitan City (hereinafter referred to as "E").

Defendant

B It is a branch of E, a person who operates a central WBK branch from the 10th floor of Changwon-si Itel in Changwon-si.

J recruited to acquire E, a merchandise coupon wholesale and retail business operator, from K, in order to engage in the act of fund-raising without delay, as the business name of L, M, N,O, H, etc. printed in the above E as an opportunity to take over the merchandise coupon E.

No one shall engage in any fund-raising business without permission, permission, registration, report, etc. from an unspecified number of unspecified persons for the purpose of raising funds under the pretext of investments, etc. under an agreement to make payment of the total amount of investments or an amount in excess thereof in the future.

Nevertheless, the Defendants conspired with J, M, N,O, H, etc. in order to obtain authorization, permission, registration, reporting, etc. from the competent authorities from around September 2015, and, at the point operated by E and the places operated by the Defendants, Co., Ltd. and the Defendants on the first floor of the Gwanak-gu in Seoul Special Metropolitan City, Seoul Special Metropolitan City, for a large amount of 110,000 won and up to 9,000,000 won, they join a lifelong membership if they pay investment from 110,000 won to many and unspecified persons. The amount of investment is operating a minimum shopping mall at home and abroad to sell low-prices to its members, and the amount of investment is operating a new shopping mall that sells goods and services conveniently like cash at nationwide and affiliated stores, and produces new concepts, transportation cards, cellphones, national pension, health insurance, electricity charges, water charges, and so on.

arrow