beta
Text
1. The Defendant’s KRW 33,600,000 as well as the annual rate of KRW 5% from May 2, 2017 to February 9, 2018 to the Plaintiff.
Reasons
1. Facts of recognition;
A. Although no one agrees to pay an amount of investment in the future or an amount in excess thereof from an unspecified number of unspecified persons without obtaining authorization or permission under other Acts and subordinate statutes and is engaged in the business of raising funds from an unspecified number of unspecified persons, the Defendant, on June 26, 2015, received from the Plaintiff the total sum of KRW 24,000,000 from the Plaintiff’s account in the name of the Defendant G Bank and KRW 24,000,000 per share of the Plaintiff’s investment in the Ekbook operated by the Plaintiff in Gwangju-gu, Gwangju-gu, for 10 months, monthly dividends shall be paid for 10,000,000 for 30,000,000,000 won, including the Plaintiff’s total amount of principal if the Plaintiff wishes to make an investment after 10 months, as well as 24,00,000 won, 30,000,000 won from the Plaintiff’s account in the name of the Defendant.
B. Accordingly, the Defendant conspired with F operator H, etc. without obtaining authorization or permission under the relevant Acts and subordinate statutes. On September 19, 2017, the Defendant was prosecuted for the above criminal facts at the Gwangju District Court and was sentenced to two years of suspended sentence for six months on December 22, 2017 due to a violation of the Act on the Regulation of Conducting Fund-Raising Business under the Act on the Regulation of Temporary Collection of Stocks by the Gwangju District Court 2017Da4114, and the said judgment became final and conclusive on December 30, 2017.
[Ground of recognition] Evidence Nos. 1 through 12, Evidence Nos. 6 (including each number), the purport of the whole pleadings
2. Determination
A. The Act on the Regulation of Conducting Fund-Raising Business without Permission prohibits an act of fund-raising business without permission, and criminal punishment for an act of violating this Act also provides for financial order by raising funds from many and unspecified persons.