logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2017.11.03 2017고단3171
유사수신행위의규제에관한법률위반등
Text

Defendant

A Imprisonment of 2 years and 6 months, Defendant B, and C, respectively, shall be punished by a fine of 15,00.

Reasons

Punishment of the crime

Defendant

A as the representative director of Defendant D Co., Ltd. (hereinafter “Defendant Co., Ltd.”) established for the purpose of comprehensive consulting services, such as financial advice, etc. on the Gangnam-gu X and the 8th floor in Gangnam-gu, Seoul, taking charge of overall management of business and investment funds. Defendant B was the management director of Defendant Co., Ltd., and Defendant C was the director of Defendant Co., Ltd., who was in charge of the recruitment of investors with Y, and Z was in charge of overall management of business sector as a planning director of

1. The Defendants’ act of receiving similar goods

(a) No person who commits a crime by Defendant A, B, or C shall engage in a similar receipt as a business of receiving contributions from many and unspecified persons under the agreement to pay the total amount of contributions or the amount in excess thereof in the future without obtaining authorization to comply with Acts and subordinate statutes;

Nevertheless, the Defendants in collusion with Z, and around June 24, 2016, at the office of the D Co., Ltd. located in the Gangnam-gu Seoul Metropolitan Government X and 8 level, the Co., Ltd., Ltd., Ltd., “A(D) company (hereinafter “D”) has employed a professional engineer and has a stable amount of profit from overseas futures trading (FX) business.

If an investment is made in the futures trading business, the principal of the investment shall be guaranteed, the investment agreement period shall be six months to be paid a monthly profit of 3 to 5%, and if the termination is requested even before the expiration of the investment agreement period, the remaining amount shall be refunded except for the profits.

“AB from March 30, 2015 to September 27, 2016, the statement in the list of offenses in [Attachment] between Defendant A and Defendant A’s bank account (AB), including the receipt of KRW 10,00,00 from the same day as an investment: Provided, That this shall not apply to the statement in [Attachment] between March 30, 2015 and March 11, 15, 17, 20 through 22, 26, 28, 3 through 35, 38, 51, 53, 59, 74, 80,82, 94, 97, 97, 125, 160, 163, 164, 171, 173, 177, 176, 208, 2302, 204, 2304;

arrow