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(영문) 창원지방법원 진주지원 2017.11.01 2015고단1193

사기등

Text

Defendant

A Imprisonment with prison labor for four years and for six years, respectively.

Reasons

Punishment of the crime

Defendant A is a corporation established for the sale of music vibration sports equipment (hereinafter referred to as “sports equipment”) and chain recruitment business, etc., which are illegal multi-level companies (hereinafter referred to as “D”). Defendant B is a person (E, who is the son of Defendant B, registered as the senior senior master craftsman), Defendant B is a person who jointly operates the senior master craftsman in a de facto marital relationship with Defendant A, and D is a corporation established for the purpose of selling the senior senior vibration sports equipment (hereinafter referred to as “sports equipment”) and soliciting chain.

The Defendants conspired to acquire investment money from many unspecified persons under the pretext of paying high-profit profits exceeding the principal, while operating the unregistered multi-level company with K, who is the actual operator of the above company, as well as F, adviser G, H, I, J, and K, who is a representative director in the name of the above company.

1. A person who intends to engage in multi-stage sales business in violation of the Door-to-Door Sales, etc. Act shall register the multi-stage sales business with the Fair Trade Commission or the Special Metropolitan City Mayor, Metropolitan City Mayors, Metropolitan Autonomous City Mayors, Do Governors, and Special Self-Governing Province offices,

Nevertheless, the above F, G, H, I, J, and K did not register multi-stage sales business, and they installed 86 and 401 agencies nationwide, such as Seoul, Gyeonggi-si L and 3 floors from June 3, 2013 to June 2, 2015. Accordingly, the Defendants participated in the operation of the said company by operating the Jinju on the first floor of Jinju-si from February 7, 2014 to June 2, 2015.

The persons concerned with the above companies, including the Defendants, explain for membership recruitment through the head office, the total board, and the agencies affiliated with the general board, etc., and use sports devices and medical devices against many and unspecified persons.