방문판매등에관한법률위반방조등
1. Defendant A’s fine of 50,000,000 won, Defendant B’s fine of 20,000,000 won, Defendant C’s fine of 12,00,000 won.
Punishment of the crime
1. Defendant A is the top business operator of the so-called “L” and Defendant A is the victim J and the victim K-related crimes. Defendant D and Defendant C are the first subordinate business operator of the above A and the first subordinate business operator of the above B, Defendant C is the first subordinate business operator of the above B, Defendant C is the first subordinate business operator of the above C, and Defendant E is the first subordinate business operator of the above C, who explained the investment. Defendant A and B are both the victim J and the victim K's top business operator, Defendant C is the victim J and the victim K top business operator, Defendant C is the victim J and the victim K top business operator, Defendant C was the victim J and the Korean representative M of the above business, who received investments from the victim J and K, and Defendant E was a person who received investments from the victimJ to the account designated by M.
L (L, hereinafter referred to as “N”) is a company referred to as a financial institution specialized in the FX M&D trading, which is a kind of NB derivatives trading, and if N is admitted to membership with a payment of investment money, it can guarantee a fixed amount of 3 to 8% per month and the principal amount. It can confirm the investment money, recommended and recommended allowances, and the dividend amount to be paid in the future through the personal account opened on the above Internet website.
The fund is being received by public relations methods.
However, N does not inform the location of the office, the current status of the operation, the transfer of the investment funds delivered to the fund raisers, the actual user, the source of dividends delivered to investors, etc., and it does not have FDM status necessary for the FX M trading, and Korea does not have a branch office.
A. Any person aiding and abetting a person in violation of the Regulation of Similar Receiving Acts shall be allowed to do so in the future from many and unspecified persons without obtaining authorization, permission, etc., or making registration or report.