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(영문) 서울서부지방법원 2017.05.31 2016고단896
유사수신행위의규제에관한법률위반등
Text

Defendant

A Imprisonment with prison labor for four years, for ten months, and for eight months, for Defendant D, respectively.

However, Defendant D.

Reasons

Punishment of the crime

[criminal history] On June 4, 2010, Defendant A was sentenced to one year of imprisonment for fraud at the Seoul Central District Court, and the execution of the sentence was completed at the Child Training Institution on December 4, 201.

"2016 Highest 896"

1. No person who violates the Act on the Regulation of Similar Receipt Acts and Subordinate Statutes shall engage in any activity engaging in the business of raising funds from many and unspecified persons without obtaining permission, permission, making registration, reporting, etc. under Acts and subordinate statutes, and agreed to pay the total amount of investments or an amount in excess thereof in the future, and receive similar reception of investments;

Defendant

A has already been in the state of death before the investigation of the instant case, and the name was confirmed only by the statement of the Defendants and related persons, and the name was written in the protocol is inconsistent with S, T, U., etc. However, in the case No. 2016 senior group 2707, the name was confirmed as O at the time of the investigation. The name was confirmed as O. In addition, from January 2012 to January 2, 2012, the so-called “private horse investment business” was called the so-called “Mari-riri-ri-ri-ri-ri-ri-ri-ri-ri” to recruit investors, and the defendant C and the defendant B came to know of the name of the Defendant C and the defendant B as the introduction of theO, and to additionally recruit investors, the Gangnam-gu Seoul Special Metropolitan City P building B, the domicile of the Defendant B, the Seoul Metropolitan City, the Seoul Metropolitan City, the domicile of the said business, the management of the funds, etc., and Defendant B took charge of the provision of funds, distribution and funding.

On May 16, 2012, the Defendants made an investment in R, which was introduced by B at the above Q Center around May 16, 2012, in the back money to “non-permanent horse (the so-called “Maurging machine”).”

It is not an illegal act.

When making an investment in one month, the principal shall be preserved and the interest of 15% to 25% per month shall be paid on a daily basis.

[Attachment 40,000,000 won as of the same day is invested by R by promising to the purport of "."

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