beta
(영문) 수원지방법원 2017.10.11 2016고단8405

방문판매등에관한법률위반

Text

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

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

B is a means to commit fraud in which no value exists and it is impossible to use it among the Korean market, and is a means to commit fraud using high profits, and a person who electronically made a fake virtual currency in a computerized number, who receives money equivalent to 30% or 50% of the base amount of the investment attraction allowance, and supplies C investment incentives to investors, and transfers the investment deposits received from investors to E, a stock company, and a stock company E to F, and receives at least one billion won of the investment deposits received from victims, as criminal proceeds, and manages C server, and receives at least one billion won of the investment deposits received from victims, and as a result, receives at least KRW 1,670,000 per month from D, and G can impose a lot of money on many and unspecified persons as a purchase cost of the above fake currency.

The representative director of D, a private company, which is an illegal multi-level private company that made an investment in Korea, is a person who has overall control over business explanation, receipt of investment funds, management of investment funds, etc., and F is a representative business operator of D, a stock company, who has overall control over business explanation, investor recruitment, management of subordinate investors, receipt of investment funds, and receipt of investment funds. The defendant is a business operator No. 4 of D, and the defendant is a person in charge of business explanation, investor recruitment, etc.

No one shall use a similar organization in multi-stage to conduct any monetary transaction without performing any transaction of goods, etc. or actually engage in financial transaction under the referring to any transaction of goods, etc.

Nevertheless, the Defendant, in collusion with B, G, and F from May 12, 2015 to June 10, 2016, recruited investors against many and unspecified persons, such as victims I, at the headquarters D head office and nationwide branch located in the Daegu Dong-gu H building four-story District from May 12, 2015 to June 10, 2016, “60,000 won (50,000 won as the base amount for the payment of allowances), 1.26 million won (one million won as the base amount for the payment of allowances), and 2.46 million won (the payment of allowances) in its own name.