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(영문) 수원지방법원 2013.03.20 2012고단4563
유사수신행위의규제에관한법률위반
Text

Defendant

A Imprisonment of one year for each of the Defendant B, C, E, F, and H shall be punished by a fine of 1,00,000,000 won, Defendant D, and G shall be punished by a fine of 3,00.

Reasons

Punishment of the crime

No one shall engage in any fund-raising business without obtaining authorization, permission, registration, report, etc. pursuant to Acts and subordinate statutes by promising an unspecified number of unspecified persons to pay the total amount of investments and an amount in excess thereof in the future, and receiving investments from such unspecified persons.

Defendant

A As the representative director, Defendant B, C, D, E, F, G, and H of the Company I (hereinafter “I”) established for the original meat processing business, etc., the Defendant A was responsible for establishing a business plan and managing funds, and Defendant B, C, D, E, F, G, and H shared their respective roles to attract investors and explain the business.

Defendant A, around July 1, 201, paid 10% interest of 10% on an I office located in Yeongdeungpo-gu, Seoul and 2, and around 15: (a) and agreed to repay the principal every three months; and (b) received 8 million won investment; (c) from July 1, 201 to November 11, 201, up to 254 times in total, 1,071,960,00 won; (d) Defendant B received 13,14,31,35,45, 43, 53, 150, 166, 200, 165, 165, 206, 165, 200, 165, 165, 206, 165, 206, 164, 176, 279, 176, 176, 300,000.

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