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(영문) 수원지방법원 2018.12.20 2018고단5741
사기등
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

D (E branch offices, F franchise services are all the same companies) is a multi-level financial company that receives investment funds from many and unspecified people for purchase purposes, such as E (or G and H) computerized virtual currency, and I is a domestic business entity and J is a business entity No. 1 of the above business entity, and the above two business entities. The defendant contact with K (the defendant's mother's mother's mother's mother's mother's mother's mother's head office) with K (the defendant's mother's mother's mother's head office), and was in charge of the business affairs such as payment of virtual currency, recommendation and support allowances, E transaction price and prote market name, change of purchaser's name, and operation of D headquarters office.

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, in collusion with I, J, K, etc. from May 10, 2015 to March 10, 2017, recruited investors from the domestic headquarters located in Gangnam-gu Seoul, and from the nationwide center, to many unspecified persons, such as victims M, etc., “1.2 million won in his/her own name (1 million won as the base amount for the payment of allowances), 2.4 million won (2 million won as the base amount for the payment of allowances), 3.6 million won (3 million won as the base amount for the payment of allowances), 6 million won (5 million won as the base amount for the payment of allowances), etc. (5 million won as the basis amount for the payment of allowances), 1.3 million won as the pretext of the increase in the exchange rate from July 18, 2015 to the 2.5 million won as the basis amount for the payment of allowances, 2.5 million won as the short-term increase in the amount of money or KRW 2.6 million as the basis amount for the payment of G.2.

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