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(영문) 부산지방법원 2018.07.05 2018고단1887
유사수신행위의규제에관한법률위반
Text

[Defendant A] The defendant shall be punished by imprisonment with prison labor for a year and two months.

Seized evidence No. 8 shall be forfeited from the accused.

Reasons

Punishment of the crime

No one shall agree to pay the total amount of contributions or the amount in excess thereof in the future without obtaining authorization, permission, etc. from the competent authority, and receive the contributions.

Nevertheless, the Defendants, together with D and E, agreed to pay the amount exceeding the amount of investment to the majority of the members of the F Building G on January 201, 2017, Defendant A, a similar recipient company, as the head of the Center for Port Areas, and paid and manage the members, dividends and allowances of the members of the H, a similar recipient company, as the head of the Center for Port Areas, Defendant B, the role of managing the members as the head of the Center for Port Areas, Defendant C and D, the role of recruiting the members as the parents of Defendant B, the role of recruiting the members as the parents of Defendant B, and the role of managing the office of Defendant B, and agreed to receive the investment money.

On February 23, 2017, the Defendants, along with D, are entitled to receive profits equivalent to 330% per annum by paying 20,000 won per unit of real-time sports betting system, such as Mole or PC, and then receiving 170,000,000 won per 1 unit of money to unspecified victims. In order to join as a member, 2046, 170,000,000 won per 1 unit of money recommended for recommendation (in addition, 1.36,000,000 won was added to 1.36,000,000 won was added to 1.36,000,000 won was added to 1.36,000,000 won was added to 1.36,000,000 won, and 304,000,000 won was added to 3,000,00 won.

Accordingly, Defendants are D and E.

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