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(영문) 부산지방법원 2018.08.23 2017고단6220

사기

Text

Defendant

A shall be punished by imprisonment with prison labor for ten months and by imprisonment for four months.

, however, from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

"2018 Highest 2493"

1. Defendant A’s above Defendant was aware of his reputation

With F, G issued and managed by Thailand in Thailand, Malaysia and Thailand to make investments in H “H,” which is the most widely used virtual currency from the Malaysia and Thailand, with intent to operate the Busan Regional Exchange of Unregistered Multi-Stage Organization and to invite investors to receive investment money from many and unspecified people.

No one shall impose duties on any salesperson or any person who intends to become a salesperson by taking advantage of any multi-level marketing organization or any similar organization that is comprised of persons by stages to collect expenses or other money or goods in excess of the level prescribed by Presidential Decree, regardless of name or form, such as membership, sales aids, sales individually allocated, educational expenses, etc., and shall not establish, manage, or operate a multi-level marketing organization without being registered with the Fair Trade Commission, etc. in accordance with procedures prescribed by Presidential Decree.

Nevertheless, on January 2015, the Defendant received 400 points (H$) equivalent to 80% from the Defendant’s name if he/she paid 500 dollars (H$) in his/her name to many unspecified persons, such as the victim I, etc. residing in Busan through the multi-level system of occupation, and if he/she continues to purchase H, she may receive 400 points (H$) equivalent to 80% from her own name. If she continues to purchase H, she may receive 1 point (H$) set forth in G (H$) as KRW 330 per 1 point (H$) from her beginning, continuously increase in 1,00,200 won, and she may receive a short-term amount of money for sale in cash to her business operators after the order of priority determined by the above business according to the increased market price.

In addition, one recommendation allowance, support allowance, and each name shall be paid first to USD 500 per unit (600,000).