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(영문) 서울중앙지방법원 2014.07.09 2012고단6312
유사수신행위의규제에관한법률위반등
Text

Defendant

A Imprisonment with prison labor of one year and six months, and Defendant B shall be punished by a fine of 5,00,000 won.

However, the defendant A.

Reasons

Punishment of the crime

[2012 Highest 6312] Defendant A is a corporation B representative director, and Defendant B is a corporation established for the purpose of selling automobile goods.

1. No person who has agreed to pay the total amount of contributions or the amount in excess thereof in the future without obtaining authorization, permission, etc. from the authorities, nor shall he/she receive money, etc. from many and unspecified persons under the pretext of investment, etc.;

Nevertheless, from March 2, 2012 to May 7, 2012, the Defendant: “A Co., Ltd. (B) creates high profits by developing, producing, and selling an automobile performance improvement system in the Seoul Special Metropolitan City, Gwanak-gu D and B offices; “When investing KRW 500,000,000 per unit, KRW 50,000 on the date of investment, KRW 525,000 on the date of investment, KRW 50,000,000,000 in total, and KRW 525,000,000,000 in total, shall be paid at the time of investment; KRW 550,000 on the date of investment; KRW 77,00,000 on the date of investment; and KRW 250,000 on the date of investment; and KRW 250,000 on the basis of KRW 550,000 on the basis of the total amount of investment.”

2. The Defendant B, a representative director of the Defendant, committed an act identical to that of the Defendant in relation to the Defendant’s business at the same time and place as that of paragraph (1).

[2014 Highest 1428]

1. Any person who violates the Act on the Regulation of Conducting Fund-Raising Business without authorization, permission, etc. from an authority shall make payments for the total amount of contributions or an amount in excess thereof in the future and unspecified persons;

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