유사수신행위의규제에관한법률위반
1. The defendant shall be punished by imprisonment for four years;
2. All of the applications for compensation of this case are dismissed.
3. The costs of the lawsuit shall be the defendant.
Punishment of the crime
1. On December 13, 2012, the Defendant, including the Defendant’s power and status, was sentenced to three years of imprisonment with labor for a crime of violating the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud) at the Busan High Court on the grounds of the violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes. On August 14, 2014, the period of parole was paroled at Busan Correctional Institution on September 28, 2014 and is currently in the period of repeated crime (P).
2. Crimes by defendants;
A. On November 201, 2014, the Defendant: (a) copied a fake currency used for multi-stage fraud in the city; and (b) made it de facto impossible for the city to use it from time to time; and (c) made the so-called “P” currency, which is a fake currency that is equivalent to the computer figures, and then received high-profit investments from many and unspecified persons, based on this P sales.
In order to do this, the Defendant established a company (ju) R for issuance, sale, management, and liquidation of P, (Refund service or unit service) at the fourth floor of P, Young-gu Q Building in Busan, and subsequently, developed and managed a P mobile app, management program, and other computer systems, and provided services such as issuance, sale, management, and liquidation (Refund service or unit service) at the P.
At the early stage, the Defendant: (a) recruited a general sales board and an agency to sell P to the victims through the KR; (b) sold P to the victims through the KM and refunded certain profits to the victims; and (c) entered into a contract for exclusive supply with the Defendant on April 24, 2015; and (d) entered into a contract for exclusive supply with the victims; and (c) took charge of P sales to the victims; and (d) from June 10, 2015, the Defendant took charge of the issuance, management, and liquidation of P; and (e) from around June 10, 2015, S P.