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A defendant shall be punished by imprisonment for a term of one year and nine months.
Reasons
Punishment of the crime
“E (E; hereinafter “E”) is a company referred to as an unspecified number of financial institutions specialized in FX M& trading, which is a kind of futures trading of foreign exchange derivatives, and upon joining E as a member after paying investment money, it can be guaranteed a fixed amount of 3 to 8% per month and the principal and interest of 3-8% per month and can be confirmed through the personal account opened on the above Internet website, including investment funds, recommendation allowances, and dividends to be paid in the future.
The fund is being received by public relations methods.
However, E does not inform the location of the office, the current status of operation, the overseas remittance of the investment funds delivered to the fund raiser, the actual user, and the source of dividends delivered to investors, and it does not have FDM status necessary for the FX M transaction, and Korea does not have a branch office.
E The largest investor F in Korea aims to increase the assets of domestic E investors, protect assets, manage stable assets, etc., and establish G, which is a group of groups in charge of official dialogue with E head office and official dialogue channel, and is in charge of the president.
1. The Defendant, as a fund-raising source under F, is an independent fund-raising source under F, with F and nameless funding sources, “E is authorized by FDM to a securities company specializing in the FX-E trading with its branch offices in Singapore, and the H Group I subsidiaries affiliated with Thailand H Group I companies are even affiliated with FX-E companies. E creates high profits by receiving investment from its members. It is possible to directly deposit the FX-E head office and directly withdraw dividends.
“If an investment is made in E, 3% per month if an investment of USD 1,000 is made, 5% per month in the amount of USD 5,000, 6% per month in the amount of USD 10,000, 6% per month in the amount of USD 20,000, 7% per month in the amount of USD 20,000, and 30.