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(영문) 의정부지방법원 고양지원 2017.11.10 2017고단2850
방문판매등에관한법률위반
Text

Defendant

A shall be punished by imprisonment with prison labor for ten months and by imprisonment with prison labor for one year.

However, for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

F (F) The term “F” (hereinafter referred to as “F”) cannot be used in the market because there is no value for many and unspecified persons and can not be used in the market, and is a virtual currency made by the I, such as “G” (H), and a virtual currency made by the I, unlike Bitcoin, which is a virtual currency in which the numerical value is similar to that of “G” (hereinafter referred to as “H”).

The claim is a multi-level financial company that receives investment funds under the pretext of the purchase cost, etc., which pretends to sell.

I shall exercise overall control over the FF president's affairs such as the management of investment funds, and J shall exercise overall control over "K", which is a multi-level sales management computer system such as investment funds and payment of allowances, and L, as a representative business operator called "one business operator", planned an allowance payment method, etc., and visited each center to hold an investment presentation or encourage the head of the Center to encourage sales and instruct the head of the Center to instruct its affairs.

Defendant

A is the head of the F Center (N,O) in Gangnam-gu Mtel 1627, and the defendant B is the head of the F Center in Mtel 843, and the defendant B was the head of the F Center in Mtel 843, and the defendants was committed by the above I, etc. to receive allowances, etc. based on the subordinate salesperson's recruitment and sales performance and to invite investors to many and unspecified persons.

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. The Defendant recruited investors from Apr. 22, 2016 to Sept. 26, 2016 against many and unspecified persons as the head of the F Center (N,O) located in Gangnam-gu Seoul, Seoul from Apr. 2, 2016 to Sept. 26, 2016. “130,000 won in his/her own name (1,000 won as the base amount for the payment of allowances), 3,90,000 won (30,000 won as the base amount for the payment of allowances), 6,50,000 won (1,000,000 won as the base amount for the payment of allowances), 3.9 million won.

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