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(영문) 전주지방법원 군산지원 2017.02.08 2016고정321
유사수신행위의규제에관한법률위반
Text

Defendant

A shall be punished by a fine for negligence of KRW 2,500,000, and by a fine of KRW 2,000,000.

The above fine is imposed against the Defendants.

Reasons

Punishment of the crime

1. No person who has committed an act of receiving similar contributions under an agreement with many and unspecified persons to pay the total amount of contributions or an amount in excess thereof in the future without obtaining authorization or permission, or making registration or report under an Act and subordinate statutes;

Nevertheless, the defendant, in June 2014, made an investment of KRW 2,184,00 to E in the office located in the 2nd floor of the D apartment building building located in the Dondong-si in the Dondong-si in the Dondong-si, the defendant would guarantee that 150% of the principal will be paid as dividends by dividing the investment amount into VIP class once a week.

The export of sex medical skills to China and attracting investors from China to Korean hospital will bring about a lot of benefit from sexual intercourse.

“The same year” means:

7. Around 14.14. Investment of KRW 2,1840,00 was received from one bank account in the name of one bank.

Accordingly, the defendant agreed to pay the total amount of contributions or the amount exceeding the amount of contributions in the future and received similar amounts of contributions as business.

2. Defendant B was aware that, without obtaining authorization or permission, or making registration or report, Defendant B had agreed to pay an unspecified number of money in total or in excess of the amount of money invested in the future, Defendant B was an act of receiving similar money invested.

Nevertheless, around July 14, 2015, the Defendant: (a) transferred KRW 98,00 to the agricultural bank account in the name of E on July 15, 2014; (b) and (c) transferred KRW 14,684,00 on a total of 20 occasions, such as the list of crimes in attached Form No. 20 times until December 15, 2014; and (d) made efforts to facilitate A’s act of receiving similar receipts by remitting KRW 14,684,00,00 in total, as shown in the list of crimes in attached Table.

Summary of Evidence

1..

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