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(영문) 서울동부지방법원 2018.08.10 2018고단2026
유사수신행위의규제에관한법률위반
Text

Defendant

B Imprisonment with prison labor of four months, and Defendant A shall be punished by a fine of three thousand won,00,000 won.

Defendant

A The above fine shall be imposed.

Reasons

Punishment of the crime

The Defendants are persons soliciting investors as the head of the business team of the corporation E.

No one shall engage in a similar receipt of investments under an agreement to pay, in the future, the total amount of investments or an amount in excess thereof to many and unspecified persons without obtaining authorization, obtaining registration, reporting, etc., pursuant to Acts and subordinate statutes.

Nevertheless, on December 22, 2016, the Defendants conspired with the representative director G, managing director H, etc. at E offices located on the second floor of the F Building in Gwangjin-gu Seoul Special Metropolitan City, Seoul, without obtaining permission or filing a registration report from the competent authorities. “When investing in the business of merchandise coupons in the department store, he/she purchases merchandise coupons at the department store in the city and sells them to wholesalers, and sells them to create high-profit profits of at least 10% per month with market value gains.

The principal of the investment shall be guaranteed and 25% of the dividends shall be paid for three months during the contract period, and 15% of the allowances shall be paid when the investor is introduced.

1 Not less than 10,00,000 won per person (20,000,000 won from January 2017 to 20,000), and the period of investment agreement may be set as three months and the principal of investment may be paid at maturity and re-investment by re-contract on a three-month basis.

Interest dividends paid 25% (10% of the first month, 10% of the second month, and 5% of the last month) of the principal, and received 15% of the total amount from January 9, 2017 to July 1, 2017 (5% per month), and received 150,000,000 won from investors as stated in the attached Table of Crimes from November 21, 2016 to June 28, 2017 and received 1335,00,000 won for a total of 13 times from investors as stated in the attached Table of Crimes.

Summary of Evidence

1. Defendants’ legal statement

1. Statement made to I by the police;

1. List of investments;

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