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(영문) 서울남부지방법원 2019.08.12 2019고단2291
유사수신행위의규제에관한법률위반등
Text

A defendant shall be punished by imprisonment with prison labor for up to six months.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

1. The Defendant violated the Act on the Regulation of Conducting Fund-Raising Business without Permission was sentenced to six months imprisonment with labor for violating the Act on the Regulation of Conducting Fund-Raising Business at the Seoul Southern District Court on May 25, 2017 for the crime of this case, which was committed by the Seoul Southern District Court, as the adviser of the “D Farming Corporation” that received funds in the name of fund-raising from an unspecified number of members, with the office located in the Geumcheon-gu Seoul District Court No. 201,

9. 21. The judgment became final and conclusive, and the representative director of the above corporation was in charge of the overall operation and fund management of the partnership corporation.

No one shall make an agreement to pay the total amount of investments or an amount in excess thereof to an unspecified number of unspecified persons in the future without obtaining authorization, permission, registration, reporting, etc. under Acts and subordinate statutes, and shall receive investments, etc. without delay

Nevertheless, the Defendant, at the D Agricultural Association Office around August 8, 2015, recruited to invite investment funds with E and explained to F, “I may obtain high profits if I import from 93 percent fake gold through customs office to re-processing it in a gold factory in a paper-ro, would be paid as dividends, and the principal of the investment will be guaranteed.” The Defendant explained to F, at the D Agricultural Association Office on August 8, 2015, that “I will pay the profits of the investment as dividends, and will guarantee the principal of the investment.” The amount of KRW 500,000 on August 5, 2016 with the G account (Account Number: H) in the name of D Agricultural Association, KRW 18.25 million on the same month, and the amount of KRW 5 million on the same year.

9. 26. 3 million won was imported on December 26. 26. 3 million won.

As a result, the defendant agreed to pay the total amount of future contributions or the amount exceeding it from many and unspecified persons without obtaining permission, etc. in collusion with E, and imported investments, etc. and imported them for the same purpose.

2. E, the representative director of the former “D Farming Association”, is located in the Seoul Southern District Court on December 19, 2016.

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