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(영문) 서울중앙지방법원 2016.01.13 2015고단3678

사기등

Text

A defendant shall be punished by imprisonment for two years.

However, the execution of the above punishment shall be suspended for a period of three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The “F (F. F. F. F. F. F. F. F. F.)” is a company that is called a financial institution specializing in trading FX futures trading that is a kind of futures trading of foreign exchange derivatives, and if F is admitted as a member after paying investment money to F, it can guarantee a fixed amount of 3 to 8% per month and the principal and interest of 3-8% per month, and can verify the investment money and recommended allowances and the details of dividends to be paid in the future through the personal account established on the above Internet website.

The fund is being received by public relations methods.

However, F does not inform the location of the office, the current status of operation, the transfer of the investment funds delivered to the fund raisers, the actual user, the source of dividends delivered to investors, etc., and FDM status necessary for the FX M trading, and Korea does not have a branch office.

F The highest investor G in the F Republic of Korea aims to increase the assets of domestic FF investors, protect their property, manage stable assets, and establish H, which is a gathering in charge of the F head office and official dialogue channel, and is in charge of the president.

1. The Defendant, as a fund-raising source under G, is a fund-raising source that is located in G, and against many and unspecified persons, “F is authorized to obtain FDM authorization from a securities company specializing in the transaction of Hong bean, Taiwann, and the FX-E branch in Singapore, and Thailand, a private affiliated company of Thailand, a foreign affiliated company, is also going through. The F creates high profits by receiving investments from members, and the F may directly deposit the FF head office and directly withdraw dividends.

“If an investment is made in F, 3% per month if an investment is made in US$ 1,000, 5% per month for US$ 5,000, 6% per month for US$ 10,000 and 6% per month for US$ 20.0.