[criminal power] Defendant E was sentenced to ten months of imprisonment for a crime of fraud at the Suwon District Court on July 6, 2018, and the said judgment became final and conclusive on December 12, 2018.

【Criminal Facts】

[2018 Highest 5617] - Defendants

1. Defendant E, A, B, and AZ fraud requires the Internet portal site F to make a false statement to the effect that they made a short-term profit by investing in M after opening the G under the name of “I”, “H”, and “J”, and through F “K”, Defendant E, B, and the Defendants entices unspecified victims by falsely sending the advertising page containing the G address of “I”, such as “I,” to the members of the said website, etc., and inducing them to make a false report on the said advertisement, and suggest that “I would make a high profit through M”, “I,” “I,” and “P” will encourage them to make a lot of profits through analysis against the victims, “I,” “H,” and “P,” and actively encourage them to make an investment in the said website through M, and that they would make an additional investment in the said website to receive money from those who wish to receive money from the investment, and then make a public offering to make an investment in the said website or to make an additional investment in the betting money after receiving money from the investors.

According to the above public offering, Defendant E had a false post-issuance in G, such as the above “I,” and had a counseling service for the victims seeking an investment, and play a role in inducing the victims to make an investment, Defendant A to withdraw the money deposited by inviting the victims to answer and receive money, Defendant B has a role in withdrawing the money deposited, Defendant A has a role in withdrawing the money deposited, and Defendant A has a false advertisement posted a false advertisement that induces members and investments in FG, such as the above “I,” and sending a page.