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(영문) 대전지방법원 2017.05.26 2017고정236
유사수신행위의규제에관한법률위반
Text

Defendant shall be punished by a fine of KRW 20,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The defendant is the representative director of Busan Jin-gu D. 1411.

No one shall receive similar receipts of contributions under 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 or permission, or making registration or report pursuant to other Acts and subordinate statutes.

On April 16, 2016, the Defendant operates a restaurant that sells the G, “G,” and raises a high profit by operating a franchise business across the country.

3.3 million won was deposited in the agricultural bank account in the name of the KF in the name of the KF in the name of the KF in April 18, 2016, as well as the deposit of 3.3 million won from the F in the name of the KF in the name of the KF in the name of the KF for the purpose of guaranteeing the principal if 3.3 million won was invested, and 2.0 million won was invested in a total of 266,115,00 won from 45 investors over 84 times as shown in the list of crimes in the attached list of crimes.

Accordingly, the defendant agreed to pay the total amount of investment or the amount exceeding it in the future and engaged in a similar receiving act of investment as a business.

Summary of Evidence

1. Statement by the defendant in court;

1. Statement made by the police with regard to F;

1. A statement of transactions, inquiry of details of each transaction, and a certificate of separate trading account;

1. Application of Acts and subordinate statutes reporting investigation results;

1. Article 6 (1) and Article 3 of the Act on the Regulation of Similar Receipt of Punishments and Relevant Acts concerning facts constituting an offense;

1. Article 70(1) and Article 69(2) of the Criminal Act to attract a workhouse;

1. Article 334 (1) of the Criminal Procedure Act concerning the order of provisional payment;

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