A defendant shall be punished by imprisonment for four months.

Punishment of the crime

On October 27, 2016, the Defendant was sentenced to imprisonment for fraud, etc. at the Seoul Central District Court on March 27, 2016 and the judgment became final and conclusive on November 4 of the same year, and is the vice-chairperson of Seoul Central District Court that connects “B (B; hereinafter “B”)” and “B” that raises investment funds through fund-raising sources, etc. consisting of a kind of futures trading.

Defendant was in a de facto marital relationship with C Office located in Daegu-gu, Daegu-gu, on May 2015, at the interest de facto marital relationship with the Chairperson of the Financial Chairperson of the above C.

E With the victim F, “B has obtained the authorization of FDM as a specialized securities company specializing in trading fX M&, which has a branch in Singapore, and H H, which is an affiliated company in Thailand, is also going against. B may receive investments from members, and create high profits by trading fX M&, which is an affiliated company in Thailand. B may pay directly to B the head office if the investment is made, and directly withdraw the dividends. If the investment is made in B, 3%, 5,000 US dollars, 5% per month, 10,000 US dollars, 6% per month, 7% per month, 20,000 US dollars, and 30,000 US dollars, and 18 months after the investment is made, 18 months.

It explained the current status of operation B and the method of paying principal and dividends on the investment funds to the effect that the investment funds are deposited as a member and personal account is opened on the Internet site, and the details of the investment funds and dividends can be confirmed in the former account.

However, in fact, B is an organization that is not qualified as FDM member, and its substance and method of fund management are unclear, such as the location of the office, status of operation, overseas remittance of investment funds delivered to fund raisers, the actual user of the funds, and the source of dividends delivered to investors.