[2013rd group373] C and D have overall control over the business affairs of the company as the management director or representative director of the company E, a multi-level marketing company, and the defendant and F operate the above company by taking charge of the business affairs such as attracting investors and managing investors as directors and the director-general of the sales division, G as the managing director, H as the managing director, the management director of the financial statements management of the company, I as the director of the accounting division, and J and K as the director of the sales division marketing division.

1. Any multi-level marketing business operator in violation of the Door-to-Door Sales, etc. Act and the Act on the Regulation of Door-to-Door Sales Act shall be registered with the Fair Trade Commission or the Mayor/Do governor, and no one shall engage in any monetary transaction without any transaction of goods, etc. or actually engage in financial transaction under the pretending any transaction of goods, etc. through any multi-level marketing organization composed of any multi-level marketing organization or any similar person, and no one shall engage in any act of receiving money without permission, authorization, registration, report, etc. under related Acts and subordinate statutes for the future to pay

The Defendant, in collusion with the above C, etc., did not obtain permission, etc. under the relevant Acts and subordinate statutes regarding the act of fund-raising without being registered as multi-level marketing business operators, and without obtaining permission, etc. from December 16, 2006 to October 12, 2007, the Defendant held business briefing sessions, business meetings, etc. against many unspecified investors in the office of the above company, including the head office in Daegu-gu L from December 16, 2006 to the office in Nam-gu M, and held business briefings, etc., and the said company is the sales of the “N”, which is the noise fee for accommodation,