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(영문) 서울남부지방법원 2015.02.04 2014고단4188 (1)
유사수신행위의규제에관한법률위반
Text

Defendant

A Imprisonment of one year, one year, and one year, and eight months, and eight months, and Defendant E.

Reasons

Punishment of the crime

Attached Form

The facts constituting a crime of prosecution are as stated in each of the relevant defendants.

Summary of Evidence

1. Defendants’ respective legal statements (Defendant B, D, G, J, K, and M are two trial dates, respectively)

1. Each protocol of examination of suspect by the prosecution against U, V, Defendant D, W, X, Defendant C, Defendant B, and Y;

1. X, Z, AA, AB, AC, Defendant B, Defendant F, Defendant D, Defendant D, Defendant I, Defendant I, Defendant I, Defendant I, AD, Defendant I, AE, AE, AF, AG, AH, Defendant J, Defendant J, Defendant E, Defendant K, Defendant G, Defendant G, V, V, W, Defendant M, and AL, and some police interrogation records on Defendant L

1. Each police record statement of AM, N, AO, W, AP, AJ, Q, G, AR, AS, ATS, AU, AV, and AW;

1. Each written statement of AX, AR, AY, Z, H, K, E, AA, M, I, A, BA, G, and F;

1. Each protocol of seizure (including submission of reports on seizure) and the list of (Seizure);

1. Each report on investigation;

1. Application of Acts and subordinate statutes to the internal investigation report (to submit data to the secretary general and the director general of the Dispute Resolution Council and the copy of the register);

1. Articles 6(1), 3(1), 6(2), and 30(2) of the Act on the Regulation of Conducting Fund-Raising Business without Permission) and Article 30(Defendant A and B) of the Criminal Act;

1. Detention in a workhouse: Articles 70(1) and 69(2) of the Criminal Act for Defendant E and G;

1. Suspension of execution: Article 62(1) of the Criminal Act against Defendant B, D, F, H, I, J, K, L, and M;

1. Social service order: The crime of this case on the grounds of sentencing in Article 62-2 of the Criminal Act against Defendant B, D, H, J, K, L, and M is also responsible for the occurrence of a crime or the expansion of damage, although investors, who are victims, also have been also responsible for the occurrence of a crime or the expansion of damage, and inducing investors to make an investment by presenting a high return of profit by using the investor’s deliberation, and it is necessary to severely punish the victims as a serious crime with a significant and serious harm to society.

Defendant

A was involved in the entry of investment deposits, disbursement management, and computer work, which are important affairs from the beginning of the beginning to the wife of the state X.

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