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(영문) 서울남부지방법원 2015.07.22 2015고정685
유사수신행위의규제에관한법률위반
Text

Defendant shall be punished by a fine of KRW 5,000,000.

If the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

No one shall make an agreement with unspecified persons to pay the total amount of contributions or an amount in excess thereof in the future without registration, reporting, etc. without obtaining authorization, permission, etc. pursuant to other Acts and subordinate statutes without obtaining any permission, permission, etc.

The defendant had been willing to receive money in the name of investment in the name of the investment fund to the effect that when investing in the mobile phone agency business with many unspecified persons while working in the Seoul Building Site Corporation.

The Defendant was indicted as a single-principal in collusion with C, D, etc., the representative director of the KAB, but it cannot be viewed as a single-principal offense, and there is no substantial disadvantage in the Defendant’s exercise of the Defendant’s right to defense, thereby recognizing it as above without changing the indictment

On February 21, 2014, at the Seoul Special Metropolitan City E and 405, the Seoul Special Metropolitan City E and 405, “B shall be a company that operates a mobile communications agency in several places. If the investment is made in the Dispute Settlement BankB, 120% high profit shall be paid every month. If an investment of 1 million won is made, 200,000 won shall be paid every five days from the following day, 40,000 won shall be paid every five days (excluding Saturdays and Sundays), 1.2 million won shall be guaranteed 30,000 won per day from the following day, and if an investment of 10,000 won is made, 40,000 won shall be paid every five days from the following day (excluding payment of Saturdays and Sundays allowances), 30,000,0000 won shall be paid every 1.5 million won from the next day to the date of investment, 1.5 million won shall be paid every 1.5 billion won from the investor’s investment.”

Summary of Evidence

1. Witnesses G, F,.

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