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A defendant shall be punished by imprisonment for four months.
Reasons
Punishment of the crime
The Defendant is the representative director of B Co., Ltd. established for the purpose of overseas purchase agency business, etc. in Daegu-gu, Daegu-gu (hereinafter “C”) and is the representative director of BH established for the purpose of electronic financial business, etc. in Daegu-gu BG.
1. Fraud against victim BI;
A. On December 6, 2016, the Defendant, at a coffee shop, where the trade name located in the Daegu Suwon-dong on December 6, 2016, is unknown, he/she may impose a lot of money on the victim in the coffee shop “if he/she makes an investment in D, he/she has made an investment in D.
D will be a listing between 40,000, and if listed, 4 will make an account in four names and purchase on behalf of D because it is possible to impose double the amount of investment.
“.....”
However, on July 2015, the Defendant, at the coffee shop, etc., the “E” in the Defendant’s operation of the Defendant in Daegu-gu, Daegu-gu, without registering with the Mayor/Do Governor, held a business explanation meeting against many unspecified people, and explained to the effect that “I would make an investment that would make it possible to obtain a large profit if I will list D.,” and that “I would make a recommendation fee, support allowance, etc. when I invite subordinate investors, I would make a multi-level transaction using a multi-level organization as the purchase price, etc., and the Defendant’s mentioned above did not even have any intent or ability to receive the principal or ability even if I would not have been listed or listed on a virtual currency exchange within a considerable time, nor would it have been able to make it easy for the Defendant to be listed or traded in the closed exchange, and even if the value was listed or listed on the virtual currency exchange, the Defendant did not receive the principal or ability to receive the investment money from the person who has suffered damage.
Nevertheless, there is a need to do so.