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(영문) 전주지방법원 2019.02.14 2018고단1675
사기등
Text

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

Reasons

Punishment of the crime

B (B) The company (hereinafter “B”) sells online products advertising as if it would generate profits and pay profits by trading virtual currency using artificial intelligence computers, such as bitcoin. Since April 2017, C is a person who was in the overall control of the former branch of the above company from around April 2017 and is a superior business operator of the defendant. D is a person who solicits investors from a subordinate business operator of the defendant. The defendant is a person who recruited investors from April 2017 to August 2017 and operates the former branch of the above company from August 8, 2017, and E is a person who was actively involved in the defendant’s business related to the above company as the defendant’s wife.

1. Joint criminal conduct with Defendant C (G prior to the opening of the name), D

A. The Defendant, along with C and D, conspireds to explain the investment of online goods B by many unspecified persons and to receive investment funds in a multi-stage manner, using the social atmosphere in which the interest in virtual currency, such as B and B, and the investment heat is enhanced, and C shared the role of registering virtual accounts on the B Internet homepage, which appears to have management of investment proceeds, and the Defendant and D shared the role of inviting investors and explaining the investment by individuals.

From April 2017, the Defendant, in collusion with C and D, recruited investors in B online goods at the “I” office located in Jeonjin-gu Seoul Metropolitan Government H, Seoul Metropolitan City H, and on June 2, 2017, the Defendant: (a) transferred money paid by the investor to B head office located in the U.S. A. S. S. S. S. S. S. S. S. S. S. S. B in the head office; and (b) paid profits from trading with B-Cos using artificial intelligence robots at the head office;

B If investments are made in B, high-amount profits can be paid, and artificial intelligence robots are linked to the world bitco exchanges.

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