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(영문) 대구지방법원 서부지원 2015.08.21 2014고단1928

사기등

Text

A defendant shall be punished by imprisonment for not less than eight months.

Reasons

Punishment of the crime

The Defendant, along with C, D, E, F, and G, committed an act of receiving the consignment of “H” cosmetics, which C has the total sales right, with the intent of receiving the consignment.

Accordingly, C established the Seocho-gu Seoul International Building 809, and made an investment under the pretext of investing in the business entrusted with cosmetics after having established the H cosmetics total office, and the investors pay dividends, allowances, etc. accordingly. D, upon introduction of E, established the Yellow Prohibition Office, which is the H investment attraction office of 101, 402, Jung-gu, Daegu-gu, Seoul, under the introduction of E, and K established the branch office located in the second floor of the Y L-gu, Daegu, which is the investment attraction office, and recruited investors, and the Defendant, along with E, F, G, etc., recruited investors in the above yellow Prohibition Office and its branch office.

1. No person who violates the Door-to-Door Sales, etc. Act shall use a multi-level marketing organization only for monetary transactions without any transaction of goods;

Nevertheless, the Defendant, along with C, D, G, E, and F from September 1, 201 to April 25, 201, recruited cosmetics seller in the yellow prohibited company of the above H Cosmetics and the inside branch office from September 1, 201, and recruited investors M, etc. as “30,000 won per capita and attracts investment after becoming a salesman, 30,000 won shall be paid as a recommendation allowance (business expense) and two investment groups shall be organized as a set-off. If the investment amount of the small group among the affiliates investment groups exceeds 20,000 won, 4% of the investment attraction amount shall be paid as the retail store and its affiliates shall be paid as an allowance. If the requirements for the establishment of the retail store are satisfied after becoming the retail store, 3% of the investment attraction amount shall be increased to the wholesale store and 130,000 won per month, and if the investment amount is maintained by 20,000 won per month, 200 won shall be paid as the wholesale store.