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(영문) 수원지방법원 안산지원 2019.01.09 2018고단3329
유사수신행위의규제에관한법률위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

[criminal power] On April 26, 2012, the Defendant was sentenced to a violation of the Act on the Regulation of Conducting Fund-Raising Activities at the Port Branch of the Daegu District Court on April 26, 2012, and one year of imprisonment for fraud, and completed the execution of the sentence in the female prison on January 7, 2013.

【Criminal Facts】

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

The Defendant, as a subordinate member recruitment policy of the Chairperson C, Representative D, etc., which is an operator of the “B” company without authorization, permission, registration, reporting, etc. from the competent authority, conspired to pay profits to C, D, etc. by soliciting many unspecified members.

As a result, the Defendant may receive management points, support points, mileage points, etc. equivalent to 10,00 won of the principal of the investment made by the lower-party investor during the period from October 6, 2015 to 30% of the principal of the investment made by the lower-party investor, 30% of the principal, 20% of the principal of the investment made by the lower-party investor, 30% of the principal of the investment made by the lower-party investor, 20% of the principal of the investment made by the lower-party investor, 30% of the principal of the investment made by the lower-party investor, 30% of the principal of the investment made by the investment made by the lower-party investor, and 10% of the principal of the investment made by the investment in the first to 10% of the principal of the investment made by the Plaintiff. However, the investment funds are made by the Defendant under the name of 80,000 won.

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