A defendant shall be punished by imprisonment for four months.

However, the execution of the above sentence shall be suspended for a period of one year from the date this judgment becomes final and conclusive.

Punishment of the crime

around August 2014, the Defendant received investment explanations from D hotel in Seocho-gu Seoul Metropolitan Government from E, etc. to F, and introduced F to the branch, and received investment funds from the branch, and opened and managed the F-gu account of the branch.

1. F with respect to F, an unspecified number of people through financing financing sources consisting of a braille structure, and a company referred to as a financial institution specializing in trading FX M& trading, which is a kind of futures trading of foreign exchange derivatives, is entitled to guarantee a fixed amount of dividends and principal of 3% to 8% per month if members subscribed to F with the payment of investment funds, and can verify the details of investment funds, recommendation allowances, and future dividends to be paid through the personal account opened on the Internet website.

The fund is being received by public relations methods.

However, F does not inform the location of the office, the status of operation, the transfer of the investment funds delivered to the fund raisers, the actual user, the source of dividends delivered to the investors, etc., and FDM (FDM) qualifications necessary for FX M trading, and Korea does not have branch offices.

2. No person who aids and abets a violation of the Act on the Regulation of Similar Receiving Acts shall commit an act of receiving investments under an agreement to provide an unspecified number of unspecified persons with the whole amount of investments or an amount in excess thereof in the future without obtaining authorization or permission, making registration, or making a report, etc., and F has not obtained authorization, etc. for the banking business, post office business, etc. that guarantees the principal and receives investments

Nevertheless, FF’s purpose is to increase assets, protect assets, manage stable assets, etc. of domestic investors, and to serve as F’s head office and official dialogue channel, E, the Vice-Chairperson of G, the Seoul Central District Court, on April 8, 2016, sentenced to imprisonment for four years, etc.