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(영문) 서울중앙지방법원 2015.12.17 2015고단3677
사기등
Text

A defendant shall be punished by imprisonment for not less than one year and six months.

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

Reasons

Punishment of the crime

The term “F (G; hereinafter “H”) is a company called “financial institution specialized in FX-M trading, which is a kind of futures trading in foreign exchange derivatives,” and H is entitled to guarantee a fixed-amount dividend and principal of 3-8% per month if it is admitted to membership by paying investment funds to a large number of unspecified people through funds raising, etc. organized in the form of organization, and is receiving funds by advertising to verify investment funds, recommendation allowances, and dividend payment to be paid in the future through the personal account established on the above Internet website.

However, H does not know the location of the office, the current status of operation, whether the investment funds delivered to fund raisers are remitted overseas, the actual user, and the source of dividends delivered to investors, and it does not have the FDM status necessary for the FX transactions, and there is no branch in Korea.

H The top-class investor I established a J, a group of directors in charge of the H head office and official dialogue channel, with the aim of increasing the assets, protecting the assets, and managing the stable assets of domestic H investors.

1. The Defendant, as a financing source under I and I, is a financing source under I and I, and with many unspecified persons, “H is authorized to do so as to be a specialized securities company specializing in the FXM transaction, which has a branch in Singapore, and is also a subsidiary of Thailand Holdings Group, an affiliate of Thailand Holdings Group. H receives an investment from members and creates high profits by doing the FXM transaction. He may directly withdraw dividends that would directly deposit the investment with the head office to H, and receive dividends that would be distributed to H if the investment is made in H, 3% per month, U.S. dollars 5,000, U.S. dollars 5,000, U.S. dollars 6% per month, U.S. dollars 6% per month, and U.S. dollars 20 October 20.”

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