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(영문) 서울중앙지방법원 2018.05.04 2017고합1118
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

Defendant

A Imprisonment with prison labor for four years and for seven years, respectively.

Reasons

Punishment of the crime

The 2017 High 1118 and 2018 High Gohap 12 are companies selling online products in multi-stage form as if profits are generated through the transaction using the artificial intelligence computer “D” by using the artificial intelligence computer, and Defendant B, as the first domestic seller of C, established and operated a stock company E (hereinafter “E”) to sell online products in Korea. Defendant A is a person who is working for the above E director, and the Defendants are willing to explain the investment of online products in C and receive investment money from many unspecified persons in multi-stage manner.

1. The Defendants conspired to invite investors to a large number of unspecified people at the seat of the office located near the Seoul Gangnam-gu Seoul F Station from December 2015, 2015, and “the amount paid by the investors is transferred to the headquarters located in the Pakistan in the form of bit coin, and the head office pays profits by making use of D with bit bit coin transactions.

C Investment is allowed to pay high-amount profit if it is made, and it is not likely to cause a loss because the price of the non-coin is misconcept.

D The artificial intelligence computers are connected to the bitco exchange in the world of 120 countries and purchase bitcos in the low-cost countries and pay back profits to the low-cost countries.

In addition, while keeping one investor's bit coin in custody, it is possible to pay sufficient profits because the price of the bitco is high, so it can be sold back on the ground.

If an administrative member makes an investment of USD 250 ($ 325,00), USD 500 for a group member ($ 650,000 for a group member), USD 1,000 for a union member ($ 1,300 for a union member), USD 1,300 for an administrative member, USD 1-3 for a group member, USD 3-7 for a group member ($ 675 for a union member - USD 1,450 for a union member), USD 225 for a group member, USD 4-12 for a union member.

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