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(영문) 서울북부지방법원 2019.02.18 2018고정280
방문판매등에관한법률위반
Text

The defendant is innocent. The summary of this judgment shall be notified publicly.

Reasons

1. The facts charged in the facts charged are as follows: (a) the sales of the so-called “C”, which is a fake point created by Malaysia, is the means of multi-level fraud in which no value exists in the Korean market and it is practically impossible to use it; and (b) the sales of the so-called “C”, which is a fake point; (c) fraud, which is a fake point, by deceiving an unspecified number of people, can be punished for high profit equivalent to an amount of money invested principal in a short period; and (d) the organizationless multi-level multi-level organizations of “D (D)”, a multi-level multi-level fraud organization, a domestic business entity of “D (D) with false and explained as if it is possible to post advertising rights to investors in Korea, is established, managed, and operated as well as F, the representative business entity in Korea, and a person in charge of managing subordinate investors and the receipt of investment funds, from around April 2015 to the Seoul Southern Center; and (d) the Defendant is a person taking charge of the receipt and management of investments in the region.

No one shall operate a multi-stage sales organization without being registered as the Fair Trade Commission, a Special Metropolitan City Mayor, a Metropolitan City Mayor, a Special Self-Governing City Mayor, or a

Nevertheless, the Defendant, in collusion with D’s Malaysia’s executive team employees and No. 2, the representative business operator of F, and No. 1 domestic multi-level organization of the above company, in collusion with D’s headquarters employees and No. 1, and without registering multi-level sales business to the authorities. From April 17, 2015 to November 30, 2016, the Defendant paid a large number of specified persons attached to the above center office at the above center’s office with the investment amount of KRW 6.5 million (5 million in its own name) and paid the investment amount of KRW 6.5 million (5 million in its own name) with the advertising right to advertise “E” created in D, and paid C equivalent to 60% of the base amount of the allowances (where the investment amount was due to KRW 6.5 million, KRW 3 million) on the Internet.

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