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(영문) 서울중앙지방법원 2017.02.02 2016고단6238
유사수신행위의규제에관한법률위반등
Text

Defendant

A Imprisonment with prison labor for six years, for four years, for defendant D, for two years and six months, for defendant E.

Reasons

Punishment of the crime

Defendants and AA(one chairperson of the AA), “AB,” etc. are members of the illegal and similar receiving company using virtual currency (hereinafter “Coin company of this case”) under the name of “AC Coin” (or “AE Coin,” “AE Coin”).

Defendants and AA et al.: (a) The Chairman of the Coiner’s interest in the instant case; (b) the planning representative in charge of operating and managing the computerized team of the recruitment center education team; (c) Defendant F, the accounting officer of the accounting team that operates and manages the fund, etc.; (d) Defendant D, the computerized team that manages the server and website members’ allowances, etc.; and (e) U, the representative of the “AF center” that takes charge of an investment presentation meeting; (c) AG, and V are able to pay principal and interest at all times; and (d) an educational director, H, Z, Z, Y, Y, and X, holding an investment presentation meeting with the content that the principal and interest shall be guaranteed; and (e) Defendant F, the accounting officer of the promotion center and the person in charge of the collection center in the mobile community that operates and manages the fund, etc.; and (e) the representative of the computerized team that manages the server and website members’ allowances, etc.; and (e) U may return the principal and interest at any time after the month.

When other investors are recruited, various performance allowances, such as recommended allowances and support allowances, shall be paid according to their results.

“The public offering was made in order and implicitly from around 2014 to acquire a large amount of investment funds from many unspecified persons in a multi-level manner by deceiving investors with the content thereof.

1. The Defendants, AA, etc. play their respective roles according to the above conspiracys as seen above, and U, Y, and AG around July 24, 2015, at the office of the Gangnam-gu Seoul AJ AF center office located in the 10th floor AF center located in Seoul, Gangnam-gu, Seoul, “AK building” located in the 10th floor AF center office in the 10th floor AF center office, “AM co-delivery delivery bitcoin, and thus, it is very safe.

The above co-owner created the same time.

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