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A defendant shall be punished by imprisonment for not less than one year and six months.
However, the execution of the above punishment shall be suspended for three years from the date this judgment becomes final and conclusive.
Reasons
Punishment of the crime
D “D (E, hereinafter “D”) is a company referred to as a financial institution specializing in FX-M trading, which is a kind of futures trading in foreign exchange derivatives, and if D pays investment money to its members, it can be guaranteed a fixed amount of 3 to 8% per month and the principal amount of such investment can be guaranteed, and through the personal account opened on the above Internet website, it receives funds by advertising that it can confirm the details of investment money, recommendation allowances, and dividends to be paid in the future.
However, D does not know the location of the office, the current status of operation, the transfer of the investment funds delivered to fund raisers overseas, the actual user, the source of dividends delivered to investors, etc., and it does not have the FDM status necessary for FXs transactions, and there is no branch in Korea.
On the other hand, around June 2014, the Defendant sought explanation of the current status of D operation and the payment method of principal and dividends on D’s investment funds from G, etc., which is the highest investor of D, which is held at the F Hotel located in Seocho-gu Seoul, Seocho-gu Seoul. On the other hand, the Defendant, as a fund-raising source under the above G, was willing to raise the said D-related investment funds to an unspecified number of investors by publicizing the above contents.
1. On July 2, 2014, the Defendant is a specialized securities company that has a branch office in Hong Kong, Taiwan, and Singapore. The Defendant is a specialized securities company that has a branch office in Singapore.
D Investment in FX M&C will receive a dividend of 3% per month, 5% per month, 5% per month, 000 US dollars 10,000, 6% per month, 7% per month, 30,000 US dollars 30,000, and 8% of US dollars 30,000 shall be paid monthly dividends for 18 months, and 18 months may be refunded as they are.
When investing money is deposited, it shall be admitted as a member.