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(영문) 서울중앙지방법원 2013.04.09 2011고단5632
유사수신행위의규제에관한법률위반
Text

Defendant

A Imprisonment of 3 years and 6 months, Defendant B's imprisonment of 10 months, Defendant C's imprisonment of 2 years and Defendant D.

Reasons

Punishment of the crime

[Defendant A's criminal records] On July 6, 2006, Defendant A sentenced 8 months to a violation of the Illegal Check Control Act at the Seoul Central District Court on July 6, 2006 and completed the execution of the sentence on December 8, 2006.

【Criminal Facts】

Defendant

A The vice president of Defendant Y (hereinafter referred to as the “Defendant Company”), Defendant B as the executive director of the above Company; Defendant C purchased national tax payment shares as the director of the above Company’s management planning office; Defendant C explained the value, profitability, etc. of the shares paid in kind at the business explanation meeting; Defendant D was the above Company’s management director; Defendant F was the director of the above Company’s overseas business division; Defendant H was the management director of the management planning office; Defendant H was the management director of the management planning office; Defendant H was the management director of the management division; Defendant C was the head of the management division; Defendant K was the head of the business support office; Defendant C was the head of the business support office; Defendant C was the head of the business promotion office; Defendant C was the person who recruited investors; Defendant C was the head of the business promotion office; Defendant C was the head of the business promotion office; Defendant C was the person who recruited investors; Defendant C was the head of the above investment promotion office; Defendant C’s company and the head of the business promotion office; Defendant QR; Defendant C’s management of the above investor recruitment company and the investor.

(Other than the Defendant Company, the remaining Defendants and AL are referred to as “Defendants, etc.” hereinafter). 1. The Defendant, etc. are authorized and permitted.

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