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(영문) 수원지방법원 2018.08.07 2018고단876
사기등
Text

A defendant shall be punished by imprisonment for eight years.

Reasons

Punishment of the crime

Around October 2015, the Defendant, as the de facto representative director of C (the actual representative of D Co., Ltd., Ltd., Korea Total Markets in B, and the judgment became final and conclusive on September 15, 2017, which became final and conclusive on June 15, 2017 due to fraud, etc. at the Suwon F, and at the same time), E (the actual representative of F, and the suspension of prosecution on December 29, 2016) (the order of suspension of indictment on December 29, 2016), as well as the so-called “G” (the same horses as “H,” and the virtual currency of B, which is the same as “non-coin”, created on the basis of the virtual currency, which is composed of the computerized value, and at the same time the Defendant did not intend to receive any change in the exchange rate from a large number of unspecified and unspecified investors, and did not intend to receive any change in the exchange rate, at all, to deliver it to a large number of unspecified investors.

The Defendant, while operating a stock company B, developed the exchange that received investments from the G system and investors and paid G, and caused C to operate the Korea Stock Company D, which is a Korean Stock Company B, and operated and managed the exchange, including D, I and J, and E may make a high profit of KRW 2,90,000 per invested KRW 1,30,000 per KRW 60,000,000,000,000,000,000,000,000,0000,000,0000,000,000,000,000,000,000,000

In the multi-level multi-level manner, investors issued investment funds to the Exchange B and had the investors purchase G.

1. No person who violates the Act on Door-to-Door Sales, etc. shall only engage in money transactions without any trading of goods, etc., or actually engage in money transactions under the pretending any trading of goods, etc. using a similar organization at multi-stage;

Nevertheless, the defendant is E, C.

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