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(영문) 수원지방법원 2016.09.22 2016고단3768
사기등
Text

A defendant shall be punished by imprisonment for not less than three years and six months.

Reasons

Punishment of the crime

The Defendant, as the de facto representative director of D Co., Ltd., along with E around November 2015, based on the virtual currency called “F(”G’s “the same horses,” and the virtual currency made by E, a non-tcoin, which copied the fake currency used in the multilevel fraud in the city, and is virtually impossible to use from the city due to lack of value, and is merely a computerized numerical value.

However, unlike bitcoin, the exchange rate does not otherwise change at all;

The assertion was made to obtain money from an unspecified number of people by obtaining money from investment in a multi-level manner, which would lead to the sale.

E If money is invested for the purchase cost of the F, it is possible to increase the amount of 2,960,000 won per 1,300,000 won invested in six months to seven months.

The purpose of this paper is to operate the H ‘H', which is an illegal multi-level private enterprise that acquires investment funds through a multi-level multi-level method.

The Defendant is to develop and provide all electronic computer systems, such as F’s electronic wallets, website, mobile apps, and managers page so that he can receive investment funds from H. Accordingly, the Defendant actually develops each electronic computer system of D, I, and J Co., Ltd., along with K, L, E, which is an employee, and send K and L to the Philippines to avoid control.

In that place, computerized management is required, and services such as F’s sale, liquidation, etc. are provided, and certain consideration and name for them are paid as commission for liquidation “a certain amount of money”.

In addition, when the defendant received the investment money from the victims directly through the D account operated by the defendant, and after that, the corporation I was established as the intermediate company, the defendant received the investment money from the victims deposited in I to D account corporation, and from May 2016 to the J operator of the corporation from J from May 2016.

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