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(영문) 창원지방법원 2018.12.12 2018고정589
유사수신행위의규제에관한법률위반
Text

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

If the defendant does not pay the above fine, the amount of KRW 100,000 shall be paid.

Reasons

Punishment of the crime

The Defendant is a person who operates a branch office of the Seoul Special Metropolitan City, the Seoul Special Metropolitan City, or D Agricultural Partnership (hereinafter referred to as "D") on the first basement, and a branch office of the F cafeteria in the Seoul Special Metropolitan City, the second floor of the F cafeteria building E.

G An opportunity to take over D, which is a merchandise coupon wholesale retail business operator, from H, shall not engage in a similar receiving act of receiving similar investment money under the name of L merchandise coupon business printed in D, I, J, K, etc., with the opportunity to receive merchandise coupon D, which is a merchandise coupon wholesale business operator, by agreement with the authority to pay an amount in full or in excess of the investment amount in the future from many and unspecified persons without obtaining authorization or permission from the authority, making registration, reporting, etc., and raise funds under the pretext of investment, etc.

Nevertheless, the Defendant, among others, openly recruited with G, J, K, M, and N, without obtaining authorization or permission from, or making registration or report to, competent authorities from September 2015. D and Defendant, at the first floor above the building of Gwanak-gu Seoul Special Metropolitan City, Seoul Special Metropolitan City, into a lifelong member if they pay investment from at least 110,000 to a maximum of 9,000,000 won, and the amount of investment is a large amount of goods and services. The amount of investment is operating a new shopping mall at home and abroad to sell to its members; the method of settling a new concept of settlement for goods and services, such as cash at nationwide member stores and affiliated places; the method of settling a new concept of settlement for passenger convenience service using the settlement service such as mobile phone charge national health insurance charges; the establishment of anO to discover or gather new-authorized farmers; and the establishment of an Internet search order for these members; and the promotion of the order is made by taking them back from the Internet.

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