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(영문) 대구지방법원서부지원 2020.08.21 2019고단3385
유사수신행위의규제에관한법률위반
Text

Defendants shall be punished by imprisonment for one year.

However, for two years from the date this judgment became final and conclusive, the above punishment against Defendant B.

Reasons

Punishment of the crime

No one shall engage in a business of raising funds from many and unspecified persons without obtaining authorization or permission, or making registration or report under finance-related Acts and subordinate statutes, and agreed to pay the total amount of investment or an amount in excess thereof in the future.

On February 2017, the Defendants provided their offices on the 3rd floor of Daegu-gu, Daegu-gu, and provided employees’ benefits and office operation expenses, etc. to the Defendants, and each of the investors recruited funds by providing them with an explanation to the effect that “A” is operating a group of E companies investing in D’s hybrid sports gambling businesses. The head office is Brazil, and is operating a game operating company, a axis-gu investment, a sports trading, and a sports trading company. If an investment of KRW 2.5 million per the 1st unit of the 1st unit of the 1st unit of the 2.52 months, the Defendants made a profit by providing approximately KRW 334% per share of KRW 2.34% of the 1st unit of the 1st unit of the 1st unit of the 201st unit of the 1st unit of the 1st unit of the 1st unit of the 1st unit of the 1st unit of the 1st unit of the 1st unit of the 1st group of investors.

Defendant

A around March 20, 2017, as shown in attached Table 1, including the receipt from investors F to H Association account (I) in the name of the Defendant’s wife from the Defendant’s H Association account in the name of the Defendant’s wife, from around nine million won, from around March 20, 2017 to that year.

6. From around September 1, 2017, Defendant B received a total of KRW 931,638,000 in total by the same method, and around April 11, 2017, Defendant B received a total of KRW 7.6 million from the InvestmentJ to the K Bank account in the name of the Defendant (Account Number: L) and received from September 1, 2017, a total of KRW 1,271,281,780 in total by the same method, as shown in Appendix 2, from September 1, 2017.

Accordingly, the Defendants are the defendants.

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