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(영문) 서울중앙지방법원 2018.03.28 2018고단238
유사수신행위의규제에관한법률위반
Text

A defendant shall be punished by imprisonment for six months.

Reasons

Punishment of the crime

G and U, etc. established a company under the trade name of “V” (hereinafter “V”), and received investment money from investors under the pretext of paying 200% of profits from the operation of the shopping mall. The Defendant received a proposal from the head of the above V Seoul FF branch, which changed the role of recruiting female members to invest in the Do and the fund, and accepted the proposal from November 2015 to January 2016, the Defendant participated in the solicitation of investment money as the head of the “V Han-type branch” branch office on the 2nd of the Gwanak-gu Seoul Special Metropolitan City Xtel.

No one shall engage in any similar receipt business engaged in a business of raising funds under the pretext of investments, etc. under an agreement to make payment of the total amount of investments or an amount in excess thereof to many and unspecified persons in the future without obtaining authorization or permission from the authority, making registration or report, etc.

Nevertheless, the Defendant, along with W, did not obtain authorization, permission, registration, reporting, etc. from the competent authorities around November 2015. At the above V Han Branch, the Defendant ordered its employees in distress to explain the business, and the above bearers in receipt of the instructions can pay to investors Y an investment amount of at least KRW 110,000 from KRW 110,00 to KRW 9,000,000. At the time of the payment of the investment amount, 2% of the following day after the date of the payment of the investment amount shall be paid every day, and the profits shall be paid every day until 200% of the amount of the investment made by the subordinate investors, 30% of the principal of the investment made by the subordinate investors, 20% of the principal of the investment made by the subordinate two, 30% of the principal of the investment made by the subordinate investors, and 10% of the principal of the investment made by the investment in the third to five, 3,000 points through the operation of the investment.

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