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(영문) 서울중앙지방법원 2016.09.08 2016고단3073
유사수신행위의규제에관한법률위반
Text

Defendants shall be punished by a fine of five million won.

In the event that the Defendants did not pay the above fine, only 100,000 won.

Reasons

Punishment of the crime

No one shall engage in the business of raising funds from many and unspecified persons without obtaining authorization, permission, making registration, making a report, etc. under other Acts and subordinate statutes, and agree to pay the total amount of investments or an amount in excess thereof in the future, without making any permission, permission, or making a report,

The Defendants, in collusion with E (one F, Nationality Pool) and G, an executive officer of D, which is an index-invested company with its head office in Australia, and an executive officer of D, and on July 2015, the Defendants are companies with I and J “D making an office in Hoju and investing in the index” up to 1,00 won in the Financial Supervisory Service. The companies are companies with six accounts with 2,000 bitra in the Financial Supervisory Service, and raise investors up to 200% of the investment amount, 1.5% of the total investment amount from 7,000 to 40% of the investment amount, 1.5% of the investment amount from 7,000 to 40% of the investment amount, 20% of the investment amount from 1.5% of the investment amount, and 20% of the investment amount from 1.5% of the investment amount to 34% of the investment amount, 30% of the investment amount to 30% of the investment amount per share.74% of the investment amount.

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