A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Punishment of the crime

When the Defendant invests money with many unspecified persons for the purpose of purchasing “D” as virtual currency, the Defendant can bring high-income equivalent to twice the amount of the principal of the investment in a short period due to the continuous increase of twice, four times, eight times, and 16 times continuously.

On the other hand, a multi-level financial organization that receives investment funds in a multi-level manner and the chairperson of the E Group, 1 business entity of the E Group and the chairperson of the E Group, as a multi-level financial organization, have an office to receive D sales funds, manage subordinate salespersons of the Group, respond to the inquiries of investors, receive investment funds from investors, transfer them to foreign countries, and provide investors with education and support for D-computers through F.

No one shall use a similar organization in multi-stage to conduct any monetary transaction without performing any transaction of goods, etc. or actually engage in financial transaction under the referring to any transaction of goods, etc.

Nevertheless, from January 2016 to July 2016, the Defendant recruited investors from the office space of the E Group operated by the Defendant in Seocho-gu Seoul Metropolitan Government G and 703 to many unspecified persons, including victims H and I, in his/her own name, and if the Defendant pays KRW 1350,00 won, KRW 130,000,000, KRW 390,000, and KRW 6500,00,000 in his/her own name, he/she shall pay to him/her in electronic form, and he/she may be issued D over a certain period of time by dividing it up to two times, four times, eight times, and 16 times, and if the Defendant applies for sale on the D website that has increased within a short period of time, he/she may receive and sell money equivalent to one or more years in cash within an average of 50,000,000 won.

“I,” the continuing multi-level allowances are 10% of the amount of attracting investment in the amount of recommendation allowances if you recruit and sell subordinate salespersons.