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(영문) 부산지방법원 2015.12.11 2015고단2791
유사수신행위의규제에관한법률위반
Text

A defendant shall be punished by imprisonment for a term of one year and two months.

Reasons

Punishment of the crime

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

[2015 Highest 2791] The Defendant did not obtain authorization, permission, registration, report, etc. under the Acts and subordinate statutes; on October 29, 2013, at the office of “E” as referred to in 103 dong 1707, 1707, Busan Metropolitan Government Do D building 103, and F may bring profits from importing and selling land in China. When investing in the business, 9% of the investment amount shall be paid with prior dividends on the same day; 9% of the investment amount shall be paid for the two months thereafter; and the total amount invested after three months shall be repaid. The return may be extended, and on the same day, the Defendant received KRW 20 million from F to the national bank account (H) in the name of mother G used by the Defendant.

In addition, from October 16, 2013 to September 20, 2014, the Defendant received a total of KRW 608,640,000 from 18 to 53 times as stated in the attached Table 1 crime list, and received a total of KRW 608,640,000 for investment money, and received it without delay.

[2015 Highest 5410] The Defendant provided an investment explanation to the J at the 1508 office of the 1508 office of the 1508 office of the 1508 office of the 1508 branch office of the 1508 branch office of the 100 branch office of the 1508 branch office of the 1508 branch office of the 100 branch office of the 1508 branch office of the 2013 branch office of the 2013 branch office, stating that “The 7% of the amount of investment will be paid monthly and shall be repaid three months later,” and that the Defendant received five millions of the amount of investment from the J on November 8, 2013 as stated in the 2nd list of crimes.

Summary of Evidence

(b).

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