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(영문) 서울중앙지방법원 2017.11.24 2008고합1066 (1)
특정경제범죄가중처벌등에관한법률위반(사기)등
Text

A defendant shall be punished by imprisonment for two years.

Reasons

Punishment of the crime

[criminal records] On November 19, 2002, the Defendant was sentenced to a fine of two million won for fraud at the Seoul Northern District Court (Seoul Northern District Court) and on June 16, 2004, to a suspended sentence of two years for a period of ten years for a crime of fraud.

[2] The criminal facts of Defendant 1, as the president of the Company B established for the purpose of distributing household goods, etc. (hereinafter “B”), shall exercise overall control over the business affairs of the said Company C as the former director of the Company B, and D, as the managing director of the Company B, shall take charge of sales marketing, and D, as the managing director of the Company B, shall have F work as the managing director of the Company B, or encourage investment by having the investors work as the business director of the Company B, or explain the business affairs against the investors. G, H, the head of the Company B, the head of the Changsan Center, and the I, as the head of the Changwon Center, take charge of inducing investors by explaining the business affairs against the subordinate investors according to their respective classes.

1. 방문판매 등에 관한 법률위반 피고인은 C, D, G과 공모하여, 2005. 12. 2. 경부터 2006. 4. 22. 경까지 사이에 서울 강남구 J 빌딩 2 층 B 본사 사무실 및 전국 각 센터에서 직접 또는 센터 장이나 성명 불상의 하위 직급 자들을 통해 불특정 다수인을 상대로 판매원을 모집하면서 1 인 1 구좌 당 110만 원을 납입하고 판매원이 되어 일정한 투자유치 실적을 올리면 그 실적에 따라 ‘ 투자자( 사업자) ⇒ 팀 장 ⇒ 과장 ⇒ 부 장 ⇒ 국 장 ⇒ 본 부장 ⇒ 회장 ’으로 승급하게 되는 다단계 판매조직을 구축하였다.

The Minister of Strategy and Finance shall pay 200,000 won 40,000 won 2,50,000 won PV 3330,000 won 3.660,000 won 4.0,000 won 3.660,000 won of PV 3.660,00 won ... 1.5,000 won .5,00 won .5,000 won ... 2666,60 won ....

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