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(영문) 대구지방법원 서부지원 2020.06.04 2019고단1666

유사수신행위의규제에관한법률위반

Text

Defendant

A Imprisonment with prison labor for ten months, for ten months, for Defendant B, and for eight months, for Defendant C, respectively.

except that this shall not apply.

Reasons

Punishment of the crime

No one shall agree to pay the total amount of contributions or the amount in excess thereof in the future without obtaining authorization or permission under other Acts and subordinate statutes, and receive the contributions.

Nevertheless, the Defendants conspired to pay the amount exceeding the investment amount to the unspecified number of people after taking charge of the role of registering and publicizing members in the office of “E” of the 2nd Seo-gu Da, Daegu-gu D, as well as the role of Defendant A and Defendant B in registering and publicizing members, and Defendant C conspired to pay the investment amount to the unspecified number of people.

Between January 2018 and March 3, 2018, the Defendants paid dividends to F in the above office by explaining that “G is a company, which has been an investor, may extract virtual currency or trade virtual currency and pay dividends by generating profits. The principal may be guaranteed, and when investing USD 1,500,000, 70 is 2.5% of the investment amount every 40 weeks from the learning of virtual currency. 30% of the investment amount is 4-7% from the opening of the online trading (purchase of computer program) and 4-7% from the opening of the online trading (purchase of computer program). Upon introducing the subordinate investors, the Defendants agreed to receive KRW 300,000 from F to pay the investment amount to many and unspecified persons from around June 2018, including the receipt of KRW 1,00,000 from F, 200 from the date indicated in the attached Table 1 and 2.

As a result, the Defendants conspired to receive money without delay.

Summary of Evidence

1. Defendants’ respective legal statements

1. Some statements made by the Defendants in the suspect interrogation protocol of each prosecutor about the Defendants

1. Each police statement on H, I, J, K, L, M, N,O, and P;

1. Investigative Report (Attachment of Victim Qive Communications and Transfer Statement) and Investigation Report List.