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Defendants shall be punished by imprisonment for five years.
The evidence No. 4210 of the Suwon District Prosecutors' Office, seized, No. 2016, No. 1, 3 through .
Reasons
Punishment of the crime
[criminal record] On October 18, 2012, Defendant B was sentenced to six months of imprisonment by the Busan District Court due to a violation of the Act on the Regulation of Similar Receiving Acts, etc., and was released on March 29, 2013 during the execution of the sentence, and the parole period expired on April 16, 2013.
Defendant
C On February 14, 2014, the Daegu District Court sentenced a two-year imprisonment for a violation of the Act on the Regulation of Fraud and Similar Receiving Acts, and completed the execution of the sentence on January 19, 2015.
[2] Criminal facts / [Joint Crimes by the Defendants - Violation of the Door-to-Door Sales, etc. Act, fraud (2016 high 638, 661)] Defendant A acquired at least one billion won of the investment deposits received from the victims as criminal proceeds and managed a server in return for the acquisition of high-profit profits as a means of fraud, which is a means of computer-type fraud, and is merely an electronic value, and the amount of money equivalent to 30% or 50% of the base amount of the investment attraction allowance to K Co., Ltd. (hereinafter “K”), and supplied J with the money equivalent to 30% or 50% of the base amount of the investment attraction allowance to the K Co., Ltd. (hereinafter “K”), and manage the investment deposit received from investors to Defendant B, etc.
A person who receives KRW 1,067,00 per month from him/her.
Defendant
C is entitled to pay a lot of money to an unspecified number of money to make an investment under the pretext of purchasing “J”, a virtual currency.
As the representative director of K, which is an illegal multi-level private enterprise that has made an investment in Korea, who has overall control over business explanation, receipt of investment funds, management of investment funds, etc.
Defendant
B As a representative business operator of the above business, the business description is sub.