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(영문) 인천지방법원 2020.07.23 2020고단3239
방문판매등에관한법률위반
Text

A defendant shall be punished by imprisonment for not more than ten months.

except that the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

“B” is a company that sells online products advertising as if it would create profits and pay profits through bitcoin transactions using artificial intelligence computer “C,” and D is a first-order seller in the Republic of Korea in the Republic of Korea, and as a seller in the Republic of Korea in the Republic of Korea in order to sell the above online products in the Republic of Korea, a person who establishes and operates a corporation E (F on October 4, 2016, to E; hereinafter “E”); G is the subordinate seller of the above D (one name H Group Head), and I is the subordinate seller of the above G (one name “the head of the Dongsan Branch”). The J is the subordinate seller of the above I (one name “the head of the Dongsan Branch”) and the Defendant is the subordinate seller of the Incheon area as the subordinate seller in the Republic of Korea.

No one shall conduct any financial transaction without any transaction of goods, etc., or actually conduct any financial transaction by pretending the transaction of goods, etc. using a multi-stage sales organization or any similar organization comprised of persons who have joined such organization.

Nevertheless, the Defendant, in collusion with the above J, etc. on October 23, 2017, recruited investors for B online goods in collusion with the above J, etc. and provided explanation to the following purport: “The amount paid by the investor is transferred to the head office located in Pakistan in the form of bitco, and the head office pays profits through bitco-in trading and bitco-in trading via C at the headquarters. If one account is opened, 1.8 million won shall be paid between 15 months and 1.6 million won shall be paid in the event of recruitment, and 2.6 million won shall be paid in the event of recruitment of other persons.” The Defendant recruited investors and salespersons to recruit investors by explaining the investment to the purport that “Sales - 1 subordinate salespersons - - 2 subordinate salespersons - 3 subordinate salespersons - 4 subordinate salespersons - 4 subordinate salespersons, etc., and joined by stages composed of three or more stages of sales organizations and other persons who joined the headquarters in order.”

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