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Defendant
A shall be punished by imprisonment for two years.
Defendant
B. The defendant A is not guilty. The defendant A is guilty. 50,070.
Reasons
Punishment of the crime
On January 25, 2017, Defendant A sentenced the Seoul Western District Court to eight months of imprisonment for fraud, etc., and was released on October 27, 2017 in Seoul Southern Prison on the parole on the execution of the sentence and on March 21, 2018.
"2018 Highest 4931"
1. On January 2018, Defendant A sent a Kakakao text message to the victim D with the help of the U.S. institutional investors, and caused the victim to pay more profits to the non-coin investment. On February 10, 2018, Defendant A sent the victim a Kakao text message to the effect that “I would transfer part of the investment shares to H, if I would like to make an investment, because I would like to make an investment at the same time, but I would like to make an investment.”
However, even if Defendant A received money from the victim, he had the mind to use the money for personal debt repayment and living expenses, etc., and there was no intention or ability to pay 30-70% profits through bitco-investment.
Defendant
A on February 10, 2018, from the victim, 1,0910,000 won to the J bank account under the name of the defendant designated by the defendant on February 10, 2018, 1,0910,000 won to the K bank account under the name of the defendant on the 12th of the same month, and 2,4820,000 won to the K bank account designated by the defendant on the 23th of the same month.
As a result, Defendant A was provided property by deceiving the victim.
2. On January 28, 2018, Defendant A sent a Kakao Stockholm text message to the effect that, on January 28, 2018 and 29 of the same month, the Defendant A, “A had established and completed an investment recruitment plan, and was scheduled to register the establishment on January 30, 2018. In order to secure voting rights, minor shareholders need to make an investment, and if invested, it will guarantee 12 times profits within two years.”
However, the registration for the establishment of the Bank of Korea.