A defendant shall be punished by a fine of three million won.

When the defendant does not pay a fine, 100,000 won shall be converted into one day.

Criminal facts

Defendant 1 had iced the sale of fake virtual currency that imitates bitcoin, and had been responsible for explaining the structure of investment and profit-making to those who wish to make an investment, working for the “C” Seoul “D Center,” a multi-level subsidiary receiving company that acquired high profit from an unspecified number of unspecified persons, for the purpose of explaining the structure of obtaining investment and profit-making.

The Defendant, along with the head of the Center “D” center E, imitated fakes used for illegal multi-stage business in the city, and conspired to receive high profit from investment from many unspecified people in a multi-stage manner, by pretending to sell the so-called “pact click click click click click click click click click click click click click cl.

No one shall use a similar organization in multi-stage to conduct any monetary transaction without performing any transaction of goods, etc. or actually engage in financial transaction under the referring to any transaction of goods, etc.

Nevertheless, the Defendant: (a) in collusion with the head of the Center E and C operator F in order; (b) from January 2016 to June 2016, the said “Seoul D” in the operation of Gangnam-gu, Seoul; and (c) against those wishing to invest 130,000 won in one’s name (100,000 won as the base amount for the payment of allowances), 390,000 won (30,000 won as the base amount for the payment of allowances), 1.3 million won (1,00,000 won as the base amount for the payment of allowances), 3.9 million won (3 million won as the base amount for the payment of allowances), 6.5 million won (3 million won as the base amount for the payment of allowances), 13 million won as the total amount of 3 million won as the base amount for the payment of allowances to investors (1,000,0000 won as the base amount for the payment of allowances).