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(영문) 수원지방법원 2017.12.07 2017고단2784

사기등

Text

Defendant

A and Defendant B shall be sentenced to five years of imprisonment, two years of imprisonment for Defendant C, one year of imprisonment for Defendant D, and one year of imprisonment for Defendant E.

Reasons

Punishment of the crime

[Defendant A] V Korea (referring to all of the same companies) is a multi-level financial company that receives investment funds from many and unspecified persons for purchase purposes, such as “V” or “V” (hereinafter referred to as “V” or “V”), which is a computer-based company, and Defendant B is a two-level domestic business entity. Defendant C is the three-level business entity, and Defendant C is the highest business entity, and the above highest business entity is the highest business entity, and the above highest business entity sells virtual currencies through the headquarters and its head office. D is the mother company’s mother company and its head office as the head office, and its head office, and notified the above business entity of V such as payment of V currency, VV’s advertising and promotional activities, V’s advertising and promotional activities, etc. as the head office of the above business entity, and its representative and V’s advertising and promotional activities, etc. as the head office.

1. No person who violates the Act on Door-to-Door Sales, etc. shall engage in any monetary transaction without any transaction of goods, etc., or engage in any actual monetary transaction in pretending any transaction of goods, etc., using a multi-level marketing organization or any organization similar thereto by stages;

In doing so, Defendant 1 conspired with the above B, etc. from September 2014 to March 15, 2017, recruited investors against many and unspecified persons, such as victims A and AB, at the domestic headquarters located in Gangnam-gu Seoul Metropolitan Government and the center located in each national branch center, etc., and recruited “1.2 million won in his/her own name (one million won as the base amount for payment of allowances), 2.4 million won (2 million won as the base amount for payment of allowances), 3.6 million won (3 million won as the base amount for payment of allowances), and 6 million won (5 million won as the base amount for payment of allowances).