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Defendant shall be punished by a fine of KRW 8,000,000.
When the defendant does not pay the above fine, 100,000 won.
Reasons
Punishment of the crime
[criminal power] On December 21, 2017, the Defendant was sentenced to imprisonment with prison labor and six years and six months on May 2, 2018 at the Suwon District Court House for the violation of the Act on the Regulation of Fraud and the Act on the Regulation of Conducting Fund-Raising Business without Permission, and the judgment became final and conclusive.
【Criminal Facts】
1. On April 2016, the Defendant: (a) at the office of “C” located on the second floor of the Gangnam-gu Seoul Metropolitan building in the Gangnam-gu Office on the second floor, the Defendant concluded that “C is the head of the said global digital financial platform company that is the head of the said global digital financial platform company that deals with Bitcoin, the headquarters of the Philippines, and the encrypted.” (b) there is a good business, and if the ccoins invest at least eight times the ccoin’s ccoin, the Defendant would be able to recover the principal within three months at the latest; (c) there is a revenue of the ccoin within three months at the latest; (d) there was a revenue of the ccoin; and (e) there was a legitimate business that has been approved.” (c) there was a legitimate business that is approved by means of the ccoins.
However, the above company, without obtaining authorization and permission under the relevant laws, has been operated in a way that appropriated the principal and earnings of the prior investors with the investments made by investors, and the defendant was actually paid 100 million won from the above company. The defendant did not have an intention or ability to pay the principal and earnings normally to the victim D even if he did not receive money from the victim D because there was no independent business content.
As above, the Defendant, by deceiving the victim D as above, received a total of KRW 5,160,00 from the victim D during the period from April 2016 to June 17, 2016, a total of KRW 5,160,00 in cash from the victim D.
As above, the Defendant, from May 2, 2016 to May 22, 2016, deceiving each victim E, victim F, and victim G, and around that time, from the victim E to the account in the name of H.