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(영문) 대전지방법원 2017.01.19 2016고정499
사기등
Text

Defendant

A shall be punished by a fine of KRW 5,000,00, and by a fine of KRW 2,000,000, respectively.

The Defendants respectively.

Reasons

Punishment of the crime

(State) F is a multi-level financial business entity established in G 3rd, Sincheon-si, Sincheon-si, G on November 201, 201, and H (I) is practically in charge of operating the above (State) F, developing a high-income marketing program for sports equipment and holding an investment presentation meeting, etc. The J is in charge of (State F) the overall sales of the Cheongnam-si and the agency’s equipment management, inspection of the actual status of business, etc.; Defendant A is a person who operates the said (State) K K agency; Defendant B and Defendant C is a sales supervisor (FC) affiliated with the K agency.

1. Joint crimes committed by the Defendants, H and J

(a) A multi-level distributor who violates the Act on Door-to-Door Sales, Etc. shall register with the Fair Trade Commission or the Special Metropolitan City Mayor, Metropolitan City Mayors, Metropolitan Autonomous City Mayors, Do Governors, or Special Self-Governing Province branches (hereinafter referred to as "Mayor/Do Governor"), along with the following documents, as prescribed by Presidential Decree:

Nevertheless, from February 5, 2013 to May 27, 2015, Defendant A entered into an entrustment management contract with a device operated by means of lease, etc., Defendant B and C, from March 2015 to May 27, 2015, as the head of a branch office and sales agent of F without being registered with the Mayor/Do Governor as above, and as a result, Defendant A’s sales of physical devices, such as sound-wave vibration, maths, maths, and maths, against many and unspecified persons; Defendant A paid 15% of the sales amount to the purchaser at the expiration of the contract period of 10% of the sales amount; and 25% of the sales amount to the purchaser at the expiration of the contract period of 10% of the sales amount; and

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