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(영문) 서울서부지방법원 2018.07.10 2018고단707
유사수신행위의규제에관한법률위반등
Text

Defendant shall be punished by a fine of 1.5 million won.

If the defendant does not pay the above fine, KRW 100,000.

Reasons

Punishment of the crime

[criminal records] On October 28, 2016, the Defendant was sentenced to a suspended sentence of two years for a year, due to a violation of the Act on the Regulation of Similar Receiving Acts at the Seoul Central District Court, and the said judgment became final and conclusive on September 26, 2017.

[2] The co-defendant C of this case (hereinafter the co-defendant) established and operated D Co., Ltd. (hereinafter the "D") and E Co., Ltd. (hereinafter the "E") as the total liability of the similar receiving organization of this case. The co-defendant C of this case (hereinafter the "Co-defendant C") established and operated this case's investment business. Co-defendant C is the representative director of D's name and the interest of representative director C Co-Defendant C Co-Defendant C Co-Defendant C Co., Ltd. (Co-Defendant C's father's father's father's husband's husband's co-defendant's co-defendant's co-defendant's co-defendant's co-defendant's co-defendant's co-defendant's co-defendant's co-defendant's co-defendant's co-defendant's co-defendant's co-defendant's co-defendant's co-defendant's co-defendant's co-defendant's co-defendant's co-defendant's co-defendant's co-defendant's co-defendant's co-defendant's co-con.

Joint Defendant C operated “S” through the Joint Defendant F, who worked as the head of the business team of the so-called “S”, which attracted investment funds through the Internet RF, Q Q.

As you failed to attract T to attract investment money, the method of attracting investment money of “S” through the joint Defendant F was identified through the joint Defendant F, and thereafter, the joint Defendant F explained the project in the same manner as “S” to the joint Defendant H, I, L, J,O, K, N, P, M and the Defendant, who was working as the head of the business team of “S”, and the joint Defendant F explained the project in the same manner as “S” and the redemption of investment profits against the investors against whom the complaint was raised due to the failure to receive the repayment of the investment money from “S” is clear.

(b)a description;

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