방문판매등에관한법률위반
The defendant shall be innocent.
1. The summary of the facts charged as follows: “C” which is a fake virtual point created in Malaysia, which is a multiple-level fraud means in which use is practically impossible and high-profit, because it has no value among the Korean cities, and which is merely a computerized figure, can be punished for high-income equivalent to the number of principal invested in a short period against many and unspecified persons in a short period.
A person who, as the head of the Seoul Center of the Seoul Center of the foregoing Organization, received investment funds from a third-level fraud organization without registration, D (D) (the social network service with a false explanation as if it would be possible to publish advertising rights to Korean investors), established, managed, and operated a multi-level domestic unregistered multi-level organization D along with F, a representative business entity of the above company, which is one domestic business entity of the above company, established, managed, and managed a sub-investment management, and managed a sub-investment, and received investment funds. The defendant is the head of the Seoul Center of the above organization, “B’s subordinate business entity,” who is the head of the Seoul Center of the above organization, takes charge of the receipt of investment funds in the region through G, the role of managing subordinate investors, the role of
No one shall open, manage or operate a multi-stage sales organization without being registered with the Fair Trade Commission, etc. in accordance with procedures prescribed by Presidential Decree.
Nevertheless, the Defendant did not register multi-level sales business with the authority in collusion with D's Malaysia's head office's director performance team and F, No. 2 representative business entity No. 1 domestic multilevel of D's head office, and paid to the authorities for multi-level sales business from September 21, 2015 to November 30, 2016. If the Defendant paid investment amount of 6,500,000 won ($ 5,000) to many unspecified persons at the location of the above center's office, etc. located in the Seoul Special Metropolitan City H building I, Seoul Special Metropolitan City during the period from September 21, 2015 to November 30, 2016, the Defendant paid the advertising right to advertise to E and the amount equivalent to 60% thereof (where the investment amount is 6.5 million won, 3 million won) on the Internet.