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(영문) 울산지방법원 2015.11.30 2015고정1340
유사수신행위의규제에관한법률위반
Text

Defendant shall be punished by a fine of seven million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

The defendant is a person in charge of attracting investors in C and D, a corporation that receives high profit from oil business, and has acquired investment attraction allowances.

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

The Defendant, along with E, etc., an actual operator of the foregoing enterprise, did not obtain authorization or permission from the authority for the receipt of principal, and received total of KRW 4.355 million from investors on March 29, 201 to April 6, 2012, in total, KRW 379,530,00,000 from investors as indicated in the attached list of crimes, including the receipt of KRW 150,000 from investors, on a total of 379 occasions, including the receipt of KRW 150,00 from investors as indicated in the attached list of crimes.

Summary of Evidence

1. Defendant's legal statement;

1. Each prosecutor examination protocol against G or H (No. 4, 11, and 12 No. 12 of the evidence list);

1. Each police interrogation protocol against I, J, E, or K (Evidence Nos. 122 through 126, 158, 164, 176, 180, No. 180);

1. Statement of the police concerning L (No. 58 No. 58 of the evidence list);

1. (State) The certified transcript of corporate register, investigation report (Attachment of related decisions), inquiry results concerning the registration of multi-level marketing business, replys related to the authorization and permission of financial investment business (C), investigation report related to the authorization and permission of financial investment business (research results of seized articles in suspect E-vehicles), investment prospectus, dividend and allowance payment statement;

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