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(영문) 대전지방법원 2013.11.12 2012고단4906

사기등

Text

A defendant shall be punished by imprisonment for not less than one year and six months.

However, the execution of the above punishment shall be suspended for three years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

The defendant is the representative director and the actual operator of the door-to-door Sales Company D, a door-to-door sales company in Seo-gu, Daejeon.

1. In order to operate multi-level marketing business, the Defendant: (a) without registering multi-level marketing business to the competent authority; (b) without registering multi-level marketing business; (c) from September 2, 2010 to December 6, 2010, by inviting multi-level marketing salespersons from D office to victims E, etc. to make multi-level marketing; and (d) if a member has invested one unit (380,000 won), sells goods, such as functional health foods and automobile fuel additives; and (e) has invested ten units (3,80,000 won), a class of head shall be given; and (d) the head of the branch shall be promoted to two chapters; (b) the head of the sub-branch shall be promoted to the head of the sub-branch; (c) the head of the sub-branch shall be promoted to the head of the sub-branch; (d) the head of the sub-branch shall be awarded an allowance of KRW 300,00 and 300,000 won under the name of members by paying two members according to the class.

2. In spite of the fact that no one agrees to pay the full amount of future investment or an amount exceeding it without authorization and permission and does not receive the investment money from many unspecified persons without permission, the Defendant imported 130,860,000 won from 34 members in total as shown in the attached list of crimes by stipulating that “the Defendant shall guarantee the principal of the investment if it makes an investment, and guarantee the profits exceeding KRW 10,000 per month including various allowances” against the victim E, etc. at the same time and place as above.

3. The Defendant made a false statement against victims E, etc. at the same time and place as the foregoing paragraph, stating that “When making an investment, it will guarantee the principal, and at least 10 million won per month, including various allowances.”