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(영문) 수원지방법원 2017.10.19 2017고단4787

방문판매등에관한법률위반등

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1. Defendant A shall be punished by imprisonment for two years.

2. Defendant B shall be punished by imprisonment for a year.

except that this shall not apply.

Reasons

Punishment of the crime

[criminal records] Defendant B was sentenced to imprisonment for a violation of the Act on the Regulation of Similar Receiving Acts at the Seoul Central District Court on November 10, 2016, and the decision was finalized on November 18, 2016.

[2] Criminal facts G (G; hereinafter “G”) were based on the virtual currency, i.e., the virtual currency, H (hereinafter “I”), which is a virtual currency, made by the J, against many and unspecified persons, based on the virtual currency, i.e., Bitco.

One does not change at all according to exchange rate, unlike bitcos;

(Dissenting) A is a multi-level financial company that receives investment funds, such as purchase cost, and Defendant A is the head of G Center (L) located in K 1015 in Gwanak-gu in Seoul Special Metropolitan City, and Defendant B is the head of G Center located in Gangnam-gu Seoul Metropolitan Government M, and Defendant C is the head of G Center (P) located in the outside of the window of Changwon-si, and Defendant C is the head of the Center of G (G) located in the outside of the window of Changwon-si, and is in charge of affairs such as recruitment of subordinate investors, project explanation, and center management and operation.

No one shall engage in any financial transaction without any transaction of goods, etc., or actually engage in financial transaction by pretending the transaction of goods, etc. through a multi-level marketing organization or any similar organization that is comprised of persons by stages.

1. Defendant A

A. The Defendant violating the Act on Door-to-Door Sales, Etc. is the head of G Center (L) located in K 1015 in Gwanak-gu in Seoul Special Metropolitan City from October 19, 2015 to August 29, 2016. The Defendant recruited investors from many and unspecified persons in his/her own name “130,000 won (1 million won as the base amount for the payment of allowances), 390,000 won (3 million won as the base amount for the payment of allowances), 1.3 million won (1 million won as the base amount for the payment of allowances), 3.9 million won (3 million won as the base amount for the payment of allowances), 6.5 million won (3 million won as the base amount for the payment of allowances), 6.1 million won as the base amount for the payment of allowances (3 million won as the base amount for the payment of allowances), 3.5 million won as the base amount for the payment of allowances from the Internet (1.3 million won as the base amount for the payment of allowances).