beta
(영문) 수원지방법원 2018.02.14 2017고정783

방문판매등에관한법률위반방조

Text

Defendant

A shall be punished by a fine for negligence of KRW 4,000,000, and by a fine of KRW 2,000,000.

The above fine is imposed against the Defendants.

Reasons

Punishment of the crime

Defendant

A is an operator of the office located in the former part of the "E", which is an illegal multi-level private enterprise, and the defendant B is a subordinate business entity of the above A, who attracts investors, and both the defendants are higher business entities such as victim F.

No one shall use a similar organization in multi-stage to conduct any monetary transaction without performing any transaction of goods, etc. or actually engage in financial transaction under the referring to any transaction of goods, etc.

Nevertheless, if G non-coin invests money for the purpose of purchasing Gitcoin (fit virtual currency which imitates non-coin), it is possible to raise high profit of KRW 2.9 million per 1.3 million per investment to KRW 6 months or 7 months.

H, an actual operator of "E", which is an illegal multi-level private enterprise, which is an operator of the foregoing company, and J, which is an actual representative director of I, a private individual of the above company, from December 2, 2015 to June 2016, in collusion, 30,000 won (1,000,000 won, 3,000,000 won,000 won,00 won, 1.3 million won,000,000 won,000 won, and 1.3 million won,000,000 won,000 won, in the case of an investment of 3,50,000,000 won, in the name of the general public (3,000,0000 won, 5,000,0000 won, 1.3,000 won,00 won,00 won,00 won,00 won,00 won,00 won,00 won,00 won,00 won,00.