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(영문) 부산지방법원 2019.03.28 2018고단5882

방문판매등에관한법률위반

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A defendant shall be punished by imprisonment for not more than ten months.

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

Reasons

Punishment of the crime

The Defendant, together with B known, issued and managed by C, who is in the Thailand, and conspired to operate the Busan Regional Exchange of the Unregistered Multi-Stage Organization, and to receive investment money by inviting investors against many and unspecified individuals, with the intent to make an investment in D, which is the most small-scale virtual currency used at the Malaysia, Thailand, and Thailand.

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 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 5, 2015, the Defendant, along with B, paid 500 US$1 unit (600,000) in the name of the victim E, etc. residing in Busan through the multi-level system of braille, and 400 US$1 unit (600,00) in the name of the victim E, etc., the Defendant, if the Defendant continued to purchase D, shall have continuously increased the market price of 1 point (D$) as 330 won per point (D$) in the beginning of the year, and may be sold in cash to the junior business operator as prescribed by the above business according to the increased market price, and may be punished for money for a short time.

In addition, it is possible to receive allowances as a business operator only if the person first pays USD 500 per unit (600,000) as a recommendation allowance, bonus, and every name.