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(영문) 서울중앙지방법원 2017.07.21 2017고단844
유사수신행위의규제에관한법률위반
Text

A defendant shall be punished by imprisonment for one year.

Reasons

Punishment of the crime

C The role of the Chinese company of “D” and the actual operator of E (State) and F (State) established in the Republic of Korea, G as the wife of the above C, the representative director of E (State), and H, the director of E (State), I, J, and K serving as the role of promoting the Chinese company of “D” to investors, and the defendant, while serving as the role of promoting the Chinese company of “D” to investors, such as new registration, payment of allowances, and membership management (the head of the Center after the establishment of the private regional center), L, as the director of the Red Branch and F (State) of the above “D,” and M, as the role of promoting the Chinese company of the above “D”, are those who commission investors to produce the above “D” by serving as the role of promoting the Chinese company of “D.”

A person who intends to make an agreement to pay the total amount of contributions or an amount in excess thereof to raise funds from many and unspecified persons, and to receive contributions, shall grant authorization, permission, registration, report, etc. under Acts and subordinate statutes.

Nevertheless, the Defendant, in collusion with C, G, H, I, J, K, L, M, and name-free recruitment books, etc., did not obtain authorization, permission, registration, or reporting under the law and regulations, and on September 6, 2015, the company “D” which manufactures electric vehicles in China to N in the regional office of the D Company located near Seoul AF around Seoul AF around September 6, 2015 is expected to be listed on the Red Turkey Stock Exchange within two years, and if listed, the return on investment can be raised.

If an investment is made, the said “D” shares will be issued.

If the listing is known, it will guarantee twice the investment amount.

The purpose of this paper is to explain the current status of the operation of the Chinese company called "D", the guarantee of the principal of investment funds, and the payment of allowances, etc. to the effect that the subordinate investors are recruited, and on the same day, the above N is the share price of "D".

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