Text
Defendant
A Imprisonment with prison labor for six months, for one year, and for two years, for each of the defendants C.
except that this shall not apply.
Reasons
Punishment of the crime
Defendant
C On September 2, 2015, the Daejeon High Court was sentenced to a suspended sentence of two years and six months for a violation of the Act on the Aggravated Punishment, etc. of Specific Economic Crimes (Fraud), and the judgment was finalized on September 10, 2015.
1. No person shall engage in a business of raising funds from many and unspecified persons without obtaining authorization, permission, making registration, reporting, etc. under other Acts and subordinate statutes, and agreed to pay the total amount of contributions or an amount in excess thereof in the future and receive similar contributions, etc.;
Nevertheless, the Defendant, as a similar recipient of E’s fund-raising source, did not obtain authorization or permission pursuant to the relevant laws and regulations, together with F, etc., with the “F,” which is the highest investor in the Republic of Korea.
On May 2014, the Defendant, along with H, and I, in the Daejeon Seosung-gu G coffee shop, created high profits by trading in FX MX M with its members, “E is a specialized securities company specializing in trading with Red Congo, Taiwan, and Singapore, which has a branch in Singapore, and by receiving investment from its members.
E The FX M&M trading profit will be distributed, and if US$1,000 is invested, US$3% per month, US$5,000 per month, US$10,00 per month, US$6% per month, US$20,000, US$7% per month, US$30,000 are paid for 8% per month, and the principal is returned for 18 months after 18 months.
The payment of investment money shall be made as a member, and an individual account is established on the website, and the details of investment money and dividends can be confirmed in the Gu account.
“The current status of E’s operation and the method of paying principal and dividends on investment funds, etc.” The same was explained to the effect that the said B was paid KRW 10 million as the investment funds, around August 26, 2014.
In addition, Defendant F, H, etc.