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(영문) 서울중앙지방법원 2014.09.04 2014고단3839
유사수신행위의규제에관한법률위반
Text

Defendant

A Imprisonment with prison labor for eight months, for six months, and for ten months, for defendant C.

except that this judgment.

Reasons

Punishment of the crime

1. From December 2012, Defendant C served as a member of the F Co., Ltd. F (hereinafter “instant company”) operated by E (the indictment of detention on December 17, 2013) in order to receive an investment in the name of investment in electronic and electronic equipment distribution business (hereinafter “instant company”) from around December 2012, Defendant A and B served as the instant company member from January 2013.

2. No person committing a crime shall commit an act under an agreement to make payments of the total amount of investments or an amount in excess thereof to many and unspecified persons in the future without obtaining authorization, permission, registration, reporting, etc.

The Defendants were working for the instant company operated by E and were responsible for attracting investors, and were allocated dividends on investment returns.

A long-term investment type Defendant C, around December 14, 2012, recommended an investment to the effect that “1 million won is to be invested in a unit of Gu unit, 1,200,000 won per 30,000 won per day from the following day after the investment,” along with E, etc. from the first floor office of the Gangnam-gu Seoul Metropolitan Building, to create high profits by purchasing electronic equipment and consumer products at a container, etc., and selling them at high-priced level.” From that time, Defendant A received KRW 10,00,000 as an investment, from January 18, 2013 to May 20, 2013; Defendant B received KRW 1,090 in total from January 23, 2013; from January 23, 2013 to May 20, 2013 in the same manner, as shown in the attached Table 1 of Crimes.

(However, Defendant A and Defendant B were involved in each of the instant crimes during the said transactions, and each of them was involved in KRW 6,674,00,000, and KRW 6,613,000,000 each over 1,061 times. Accordingly, Defendants in collusion with E, etc. without obtaining authorization or permission under other Acts and subordinate statutes or filing a registration report, etc.

B. Short-term investment-type Defendants around March 12, 2013.

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