beta
(영문) 대전지방법원 2016.11.15 2015고단3998

사기등

Text

Imprisonment with prison labor for each of the crimes listed in [Attachment 1] to 401 among the crimes committed by the Defendant.

Reasons

Punishment of the crime

On October 11, 2013, the Defendant was sentenced to two years of imprisonment with prison labor for fraud, etc. in the Sungwon District Court's Sungnam Branch's branch, and the said judgment became final and conclusive on November 25, 2014, and is still under the suspension of execution.

On May 7, 2013, the Defendant, a corporation established for the purpose of selling sound vibration sports equipment and chain store recruitment business, etc., (i) and (ii) and (iii) and (iv) and (iv) were engaged in the sale of sound and vibration sports equipment and chain store recruitment business, and (iv) intended to receive funds from many and unspecified persons.

1. Although a multi-level marketing business operator violating the Door-to-Door Sales, etc. Act requires the Mayor/Do governor to register multi-level marketing business, the Defendant, without registering with the above N andO, conspireded with L to run multi-level marketing business, entered into a sales contract with L, and set up a MM market on February 2, 2014, Daejeon-gu P 2nd P, and then sold and sold medical appliances, such as a sound vibration, shots, shots, and fingers, to many and unspecified persons from around around around May 2015, entered into an entrusted management contract with L, which provides that a multi-level marketing business operator operates by means of lease, etc. with respect to the appliances sold, such as Z(s). From around February 2015, the Defendant paid 80-90% of the purchase price to the buyer who entered into an entrusted management contract among the buyers, and paid 40-50% of the purchase price of the relevant apparatus equally over 12 months after the expiration of the period.

The Defendant, in collusion with the above NO, etc., registered as a salesperson belonging to a sales team or agency in the course of soliciting multi-level marketing salespersons with many and unspecified persons, shall pay 30,000 won per month under the basic levy, and if the salesperson has achieved sales exceeding 25 million won per month for three months, he/she shall be selected as the head of the team and shall be selected each month