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A defendant shall be punished by imprisonment with prison labor for not more than ten months.
However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
[2018 Highest 1530 [B] “B (B; hereinafter “B”)” is a company referred to as a financial institution specializing in FXM trading, which is a kind of futures trading in foreign exchange derivatives, and can be guaranteed a fixed amount of 3 to 8% per month if it is admitted to membership by paying investment money in B, and is going to receive funds by publicizing that investment money, recommendation allowances, and future dividend payment can be confirmed through the personal account opened on the above Internet website.
However, B does not know the location of the office, the current status of operation, the overseas remittance of the investment funds delivered to the fund raisers, the actual user, and the source of dividends delivered to investors, etc., and it does not have the FDM qualification necessary for the FX transactions, and there is no branch office in Korea.
B The highest investor C in Korea is for the purpose of increasing the assets, protecting the assets, and managing stable assets of domestic B investors. D, which is a group of the B head office and the official dialogue channel, has been established, and is in charge of the president.
1. The Defendant against E is a fund raiser under C. From August 2014 to February 2015, the Defendant: (a) operated an office in Seo-gu, Gwangju; (b) from March 2015 to March 2016 as an office for investment presentation, etc. by leasing an officetel located in Seo-gu, Gwangju; and (c) together with high-level fund raisers such as C, H, I, J, and K, etc., to many and unspecified persons, “B has obtained authorization of FDM as a specialized securities company in the FXE transaction with a branch in Singapore; and (d) is also a subsidiary of M, an affiliate in Tae-gu, an affiliate in Tae Kong.
B In order to create high profit by receiving investment from members, B shall pay the investment money directly to B head office if it is the week.