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(영문) 창원지방법원 2019.05.29 2018고단3403
유사수신행위의규제에관한법률위반
Text

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

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

Reasons

Punishment of the crime

No one shall engage in any fund-raising business without obtaining authorization or permission, making registration or making a report, without making an agreement to pay the total amount of investments or an amount in excess thereof to an unspecified number of persons for the future.

The Dispute Resolution Co., Ltd. established its head office in Goyang-si from November 2014 to establish a place of business nationwide, and made each business operator sell E products, but in fact, invested one unit in E sales business with 1.1 million won (1.2.1 billion won at the credit card settlement), it is a company that has solicited to make an investment by way of definitely paying 3840,000 won per investment per unit (50,000 won from July 20, 2015, 70, 70,000 won from August 20, 2015) for one year (2.4 million won from July 20, 2015, and 3.3.60,000 won from August 20, 2015).

From January 2015, the Defendant: (a) from around 2015, at the Masan Business Office in which F was the president; (b) from June 2015, at the Changwon Business Office in which G was the president, at the Changwon Business Office in which G was the director, etc., the Defendant recommended F or G to make an investment to deposit the investment with the said company; and (c) received the payment.

In the process, around February 12, 2015, the Defendant: (a) at the restaurant of the International Service Center in the Changwon-si H, the security guards made an investment in “(E)” to B; and (b) there is a good profit to make an investment. If an investment is made with one unit of KRW 1,100,000 (1,210,000 won at the credit card settlement), KRW 80,000 per share of the investment, KRW 320,000 per share of the investment, KRW 3280,000 per share of the four unit of the investment, and KRW 1280,000 per month, and the principal shall be extinguished after one year; and (c) around the 12th of the same month, the Defendant trusted B deposit KRW 2,220,000 in the account of the company passbook (E) and received KRW 2,4220,000 in the credit card as an investment account; and (d) the attached list.

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