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(영문) 수원지방법원 2017.11.09 2017고단4786
방문판매등에관한법률위반등
Text

1. Defendant A shall be punished by imprisonment with prison labor for one year and six months;

However, the above punishment shall be imposed for a period of three years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

H (H; hereinafter “H”) was based on the virtual currency, i.e., the virtual currency, i.e., the virtual currency, i., “I” (hereinafter “J”) against many and unspecified persons, based on the virtual currency, i.e., non-tcoin.

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

In other words, Defendant A is a multi-level financial company that receives investment funds for purchase cost. Defendant A is the head of H’s center (M) located on five floors of the Gangnam-gu Seoul Metropolitan Government L Building, Defendant B is the head of H’s center at P 512 of Gangnam-gu Seoul Metropolitan Government with interest on multi-level sales cost under P 512, the head of H’s center (N). Defendant C is the head of H’s center (S) located at P 2017 during the large-level sales cost of multi-level sales cost under the aboveO, which is the head of H’s multi-level sales cost, and is in charge of affairs, such as inducing subordinate investors, explaining projects, and managing and operating the center.

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 Door-to-Door Sales, etc. Act is the head of H Center on the fifth fifth floor of the Gangnam-gu Seoul LA building (M). From December 3, 2015 to June 28, 2016, the Defendant recruited investors from many and unspecified persons in his/her own name “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), 1.3 million won (5 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), 6.3 million won as the base amount for the payment of allowances (3 million won as the base amount for the payment of allowances), 1.3 million won as the base amount for the payment of allowances to investors (3 million won as the base amount for the payment of allowances).

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