beta
Text
Defendant shall be punished by imprisonment for a term of one year and six months.
Reasons
Punishment of the crime
“E (E; hereinafter referred to as “E”)” is a financial institution specializing in FX M& trading, which is a kind of futures trading of foreign exchange derivatives, and if E is admitted to membership after paying investment funds to E, a fixed amount of 3 to 8% per month may be guaranteed, and the details of investment funds, recommended and recommended allowances, and dividends to be paid in the future can be verified through the personal account established on the above Internet website.
The fund was received in a way of publicity.
However, E 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 does not have FDM status necessary for FX M transaction, and Korea did not have a branch office in Korea.
E The largest investor F in Korea is for the purpose of increasing the assets, protecting assets, and managing stable assets of domestic E investors. G was established as the head office and a group in charge of official dialogue channel, and was in charge of the president.
1. The Defendant, as a fund-raising source under F, is a fund-raising source under F, for many and unspecified persons, including victims H, along with F and nameless funds raising source. “E is a specialized company for FX M&D transactions with a branch office in Singapore, and Thai Group I subsidiaries of J in Thai Group I affiliated companies. E creates high profits by receiving an investment from members, while E creates high profits by directly depositing the investment to the head office on the face of the State, and directly withdrawing the dividend.
“If an investment is made in E, a dividend would be paid for 3 to 8% monthly dividends according to the investment amount, and the investment amount would be refunded for 18 months after 18 months.
at the time of deposit of the investment.