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(영문) 서울중앙지방법원 2017.05.18 2017고단846
방문판매등에관한법률위반
Text

Defendant

A, C, and E shall be sentenced to one year of imprisonment, six months of imprisonment, and Defendant B, D, and F shall be sentenced to a fine of 5,00,000 won.

Reasons

Punishment of the crime

around April 8, 2015, Co., Ltd. I is a corporation established for the purpose of financial service business, electronic merchandise coupon issuance and distribution business, electronic money brokerage and service business, etc. on the Gangnam-gu J and the first floor of Gangnam-gu, Seoul, and K Co., Ltd is a corporation established for the purpose of electronic commerce business, electronic equipment wholesale and EP business on the third floor around November 3, 2015.

M From April 2015, M is the representative director of I Co., Ltd. (hereinafter referred to as "I"), N is the head of I from the same period, and M and N are the head of I, and M and N have established an overall business plan for sales ofO, such as the establishment of a computer system for the development and use of virtual currency from I to O, and the establishment of an exclusive website for O purchase members and a shopping mall exclusively for members on the website, and managed funds for sales ofO, and paid support allowances, etc. for O sales.

P is an auditor of the I from April 2015 to provide KRW 200 million for the initial business fund to have a multi-level marketing organization through the establishment of a center by each region, securing multi-level marketing salespersons, holding an investment briefing session, etc., and is registered as the 2-level marketing organization from among the multi-level marketing organization's regional centers and the subordinate multi-level marketing organization's centers recruited through Q Center and R Center.

S is a director of I in-house from April 2015 to around November 2015. The representative director of K Co., Ltd. (hereinafter “K”) from around November 2015 to the representative director of K (hereinafter “K”), and T, on behalf of U, from around May 2015 to around May 1, 2015, constitutes a multi-level marketing organization to sell anO to many and unspecified persons, each of which is the first business operator who is the highest among the multi-level salespersons of I from May 2015. The Multi-level marketing organization plans so-called marketing franchise, such as allowances and structures based on the O sales performance, and performs public relations activities for selling theO. On the other hand, the head of the center visiting each multi-level marketing organization by visiting the regional center of the center.

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