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(영문) 대구지방법원 서부지원 2016.01.29 2015고단1650

방문판매등에관한법률위반등

Text

A defendant shall be punished by imprisonment for one year.

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

Reasons

Punishment of the crime

The Defendant, who was working as the head of Seogu Total Sales Office of “C,” a illegal multi-level company, was recruited to acquire investment funds from many unspecified persons under the pretext of paying high profits exceeding the principal, while operating the Non-registered multi-level company with I, who is the actual operator of the above company, as well as D, adviser E, F, G, H, H, and I, who is the representative director in the name of the above company.

1. A person who intends to engage in multi-stage sales business in violation of the Door-to-Door Sales, etc. Act shall register the multi-stage sales business with the Fair Trade Commission or the Special Metropolitan City Mayor, Metropolitan City Mayors, Metropolitan Autonomous City Mayors, Do Governors, and Special Self-Governing Province offices,

Nevertheless, the above D, E, F, G, H, and I did not register multi-level sales business and did not establish the headquarters in the Department and the third floor from March 15, 2014 to February 3, 2015, “C” and established 86 and 401 agencies nationwide, such as Seoul, Gyeonggi-do, Busan, Ulsan, and Gyeongnam, and accordingly, the Defendant participated in the operation of the said company by establishing the Daegu Daegu Total Sales Board, which is suitable for each class and takes part in the operation of the said company. < Amended by Presidential Decree No. 10358, Mar. 15, 2014; Presidential Decree No. 25068, Feb. 3, 2015>

The persons related to the above company including the Defendant explain the recruitment of members through the head office, the general sales office, and the agencies belonging to the general sales office, etc., and pay 9.6.8 million won to the members of the company for the rental business for the sound vibration of the company's 1,2760,000 won per year, and 7.7 million won to the members of the company for the rental business for the reflect of "M", the amount of 1,0455,000 won per year, and 3.4 million won per year if the amount of 26 million won is paid to the business for the lease business for the use of the reflect of "N".

"At the end, the multi-level salesperson was recruited."

Persons related to the above companies, including the defendant, are registered as a salesperson (FC) belonging to the sales board or agency when recruiting multi-level sales clerks to many and unspecified persons as such.