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(영문) 창원지방법원 2017.12.01 2017고단3654
유사수신행위의규제에관한법률위반
Text

Defendant

A Imprisonment for six months, and Defendant B shall be punished by a fine of three million won.

Defendant

B The above fine shall not be paid.

Reasons

Punishment of the crime

1. From August 2015, 2015, E and F, Defendant A, a similar receiving company, recommended investment in the company to a large number of unspecified people and invite or invite subordinate investors, and Defendant A, while working as the place of creation of the company’s creation, conspired with the above persons to receive investment money under the pretext of receiving investment money equivalent to 200% of the investment money from an unspecified number of unspecified people.

Accordingly, the Defendant, along with E, F, etc., did not obtain authorization, permission, registration, reporting, etc. from the competent authorities, and at the D creative branch office in Changwon-si, from August 18, 2015 to 201, the Defendant is entitled to pay investment from D to a maximum of 90 million won from D (110,000 won) to investors. At the time of payment of the investment, the Defendant shall pay the investment to a maximum of 20% every day from the day after the payment of the investment is made, and the profits shall be paid every day until the 200% amount of the investment made by the lower investors, and at the time of recommendation of the lower investors, 30% of the principal of the investment made by the lower investors, 20% of the principal of the investment made by the lower investors, 100 million won of the total amount of investment made from the lower three to five, 100 million won of the investment made from the said investment account (200,000).

Accordingly, the defendant, in collusion with E, F, etc., is subject to authorization or permission under relevant Acts and subordinate statutes.

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