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The defendant shall be innocent.
Reasons
1. The summary of the facts charged shall not engage in business of raising funds from many and unspecified persons without obtaining authorization or permission, or making registration or report, etc. pursuant to other Acts and subordinate statutes, and shall not engage in any activity of receiving contributions by a mutual agreement to pay the total amount of contributions or the amount in excess thereof in the future;
Nevertheless, the defendant from the beginning of April 2014 to the same year.
8. By up to 28.2, the office of the Chuncheon Center located in Chuncheon City by the time of Chuncheon is a company whose representative director is F and which has its head office in the United States against investors, including E, without registering multi-level distributors at the office of the Dcheon Center.
D is operating the Internet shopping mall with servers in the U.S., and through this, goods manufactured in a foreign country can be purchased at a low level without customs duties.
D may subscribe to four levels, such as USD 99 (ECR), USD 495 (Bas), USD 1,500, USD 3,000 (Preier), depending on the subscription cost. However, upon joining as an investor, profits can be distributed in the form of points money for the total profits of D.
In addition, in the event of recruitment of subordinate investors according to compensation franchise operated by one company, allowances are additionally paid according to each class. The EEC pays 5-10% up to 2 parts, 3-10% up to 3 parts, 2-15% up to 6 parts, and 3-15% up to 10 parts, so it is possible to impose more than a million won every month.
“The purpose of “D shopping mall business” is to explain the D shopping mall business to the effect that the investment amount is guaranteed, and received KRW 577,700 from the Defendant’s wife G bank account on June 10, 2014 to receive KRW 577,700 as the subscription fee.
In addition, the Defendant received a remittance of KRW 525,057,950 in total over 202 times, such as the list of crimes in the same manner, without registering and reporting to the competent authority from around that time to August 28, 2014.