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(영문) 수원지방법원 2018.03.23 2017고단6412
방문판매등에관한법률위반등
Text

A defendant shall be punished by imprisonment for five years.

Reasons

Punishment of the crime

The Defendant is the head office of D (one person E, D, hereinafter “D”) that is an illegal multi-level private enterprise that received investment funds with high-profit profits by iceizing the sale of virtual currency.

The Defendant, along with F (NL) around October 2015, based on the virtual currency, i.e., Bitcoin, which imitates a fake currency used for multi-stage fraud in the city as of October 2015, and is virtually impossible to be used in the city as of the lack of value and is merely a computerized value, and is merely a non-bitcoin’s virtual currency which imitates a non-bitcoin (hereinafter “H”), based on the virtual currency of Bitcoin.

One does not change at all according to exchange rate, unlike bitcos;

The assertion was intended to obtain money from an unspecified number of unspecified people by obtaining money from a multi-level investment scheme with a multi-level investment scheme by pretending to sell it.

F If the F makes an investment in money for the purpose of the purchase cost of G, the F may bring about KRW 2,960,000 per 1,300 won of the investment in six months to seven months.

In order to manage D, which is an illegal multi-level private enterprise, by fraud of investment funds through the multi-level multi-level multi-level multi-level multi-level-level-based-level-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based-based

1. No person who violates the Act on Door-to-Door Sales, etc. shall only engage in money transactions without any trading of goods, etc., or actually engage in money transactions under the pretending any trading of goods, etc. using a similar organization at multi-stage;

Nevertheless, the Defendant conspired with F, etc. from October 2015 to October 1, 2016, operated Q Q on three floors in Gangnam-gu P Building in Seoul, Seoul, K office, Suwon-si L, Suwon-si L, 202, M management N office in Seoul, the station in the operation of J in Gangnam-gu Seoul, Seoul, and the three floors in Gangnam-gu P Building.

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