A defendant shall be punished by imprisonment for six years.

Punishment of the crime

around June 2012, the Defendant, along with E, established and operated a virtual foreign lottery ticket purchase agency and domestic or foreign futures, and a stock transaction website, respectively, and planned to commit the crime of acquiring money continuously by receiving deposits from many unspecified persons for purchase of lottery tickets and purchase of stocks, and by continuously purchasing lottery tickets or by deceiving money as if they would have made a good profit. From July 2012 to October 2017, the Defendant opened a financial investment instrument brokerage site with the trade name of “F”, “G”, etc. from around July 2012 to around October 2017, up to the above website, posted financial products such as domestic or foreign stocks, futures investment, etc., to receive money from members of the above site to accumulate sales amount in accordance with the real-time market price, and then, applied for the difference between the money and the money from purchase of lottery tickets by up to 10% of the money and the money from purchase of lottery tickets by paying the money to members of the above website.

During the above period, E is a general manager of Thailand, such as “H” and “F”, “G”, “I”, “J”, “K”, “L”, “M”, and “N”.