logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 평택지원 2018.01.19 2017고정656
유사수신행위의규제에관한법률위반
Text

Defendant shall be punished by a fine of KRW 4,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

B and C are a general manager of similar receipt who, from around August 2015, solicits to make investments in D and solicits to attract subordinate investors from an unspecified number of people from an unspecified number of people, and Defendant is a person who, upon the invitation of the above B and C, opened a place of priority to make investments in D and solicited to attract subordinate investors from an unspecified number of people.

No one shall agree to pay the full amount of contributions or an amount in excess thereof in the future without obtaining authorization, permission, etc. from an authority and shall receive money, etc. from many and unspecified persons as a similar receipt of contributions, etc.

On December 2, 2015, the Defendant, along with B, C, etc., without obtaining authorization, permission, etc. from the authorities around December 2, 2015, received investments from D to a maximum of 9.9 million won from D, and upon payment of investment funds, 2% of the annual revenue from the day following the payment of the investment funds shall be made, and annual payment shall be made until 200%, and upon recommendation of 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 investors, and 10% of the principal of the investment made by the subordinate investors from the subordinate three to five, including support points, mileage points, mileage points, etc., and such investment funds received from the said investors through various profit-making businesses such as F shopping mall, etc. In addition, 300,000 won and 100,000 won under the name of the said investors, and 300,000 won under the name of the said investor.

In this respect,

arrow