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(영문) 수원지방법원 2018.08.23 2018고단1182
방문판매등에관한법률위반
Text

1. Defendant D’s imprisonment with prison labor for a year and six months, Defendant G’s imprisonment for a year and four months, and Defendant A for a year.

Reasons

Punishment of the crime

【Defendant A was sentenced to imprisonment with labor for a violation of the Act on the Regulation of Similar Receiving Acts at the Seoul Central District Court on August 24, 201, and the execution of the sentence was terminated on November 15, 2012. On November 23, 2017, Defendant A was sentenced to imprisonment with labor for a violation of the Act on the Regulation of Similar Receiving Acts at the Cheongju District Court on November 23, 2017, and the said judgment became final and conclusive on December 1, 2017.

Defendant

B On January 7, 2016, the Daegu District Court sentenced imprisonment for a violation of the Act on the Regulation of Fraud and Similar Receiving Act at the Daegu District Court on October, 101 and was sentenced to a suspended sentence of two years on January 15, 2016.

Defendant

On February 8, 2018, I was sentenced to imprisonment with prison labor for a violation of the Act on the Regulation of Similar Receiving Acts at the Gwangju District Court, for one year and six months, and three years of suspended execution, and the said judgment became final and conclusive on July 26, 2018.

Defendant

M was sentenced to 8 months of imprisonment due to a violation of the Road Traffic Act on June 16, 2016, and the decision was finalized on June 24, 2016. On December 22, 2016, M was sentenced to 10 months of imprisonment with prison labor for a violation of the Act on the Regulation of Fraud and Similar Receiving Act at the Ulsan District Court on March 30, 2017.

Defendant

on July 4, 2018, K was sentenced to imprisonment with prison labor for a violation of the Act on the Regulation of Fraud and Similar Receiving Act at the Seoul High Court on July 4, 2018 and the judgment became final and conclusive on July 16, 2018.

【Criminal fact-finding Q will guarantee high-income amounting to 200% of the principal invested in a short period through mobile shopping mall, advertising business, energy business, etc.

If the president and the actual representative director of P Co., Ltd. (R) who received the investment money and the virtual electronic currency are purchased, it will guarantee the high profit of five to two times as much as six months only for six months.

As an operator of S (T) who received investment funds, U is a general responsibility for investment explanation, receipt of investment funds, and fund management, and U is a representative director of SV, a corporation, the head of Busan Headquarters and a profit-making business entity from March 2015.

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