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(영문) 서울북부지방법원 2010.12.03 2009고단3761 (1)
유사수신행위의규제에관한법률위반
Text

Defendant

A In October, the defendant B is punished by a fine of KRW 3 million, and the defendant C is punished by a fine of KRW 10 million.

Reasons

Punishment of the crime

Defendant

C as a corporation established for the purpose of futures trading business, etc., it has its head office in the 6th floor of Songpa-gu Seoul Metropolitan Office in the 8th floor of the E building, and the Seoul branch office in the 106 Dong Kimhae-si 801, the Daejeon G building 404, the Daejeon Seo-gu H building 404, the Changwon-si Adong 2501, the Changwon-si, the Changwon-si, the Changwon-si, and the Jinsi-si Itel 1405, while operating the Jindong branch office in the 1405, the principal and dividends for the remaining investment amount were paid, and the investor was recruited.

Defendant

A is a person who has been engaged in the sales management of the entire original branch, the lower class management and the attraction of investors as the head of the original branch of C, and Defendant B is a person who has been engaged in the management of the subordinate class of the original branch of the original branch of the original branch of the original branch of the original branch of the original branch of the original branch of the original branch of the original branch of the original branch and the attraction of investors on October 13, 2009 and has been sentenced to a suspended sentence of two years on June 21, 2009 by imprisonment with prison labor for

1. No defendant A or B shall perform an act of importing investments under an agreement with many and unspecified persons to pay the total amount of investments or an amount in excess thereof in the future without obtaining authorization, permission, registration, report, etc. under other Acts and subordinate statutes;

Nevertheless, the Defendants, in collusion with Co-Defendant N prior to J, K, L, M and separation, P, Q, Q, R, U, V, W, X,Y, Z, AB, AD, AE, AE, AF, AF, AI, AJ, AJ, AK, AK, AL, AM, AP, AP, AP, AP, AS, and without obtaining authorization or filing a registration report, from November 14, 2007 to May 8, 2009, J at each office of the above Seoul, Kimhae, Daejeon, Daejeon, Changwon, and JJ purchased foreign exchange profits, such as US dollars, Japan, U.K. LbS, and SP, from the project presentation to the end of May 8, 2009.

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