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(영문) 대구지방법원 김천지원 2018.12.20 2018고단700
방문판매등에관한법률위반
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 became final and conclusive.

Reasons

Punishment of the crime

B, from November 2015, C, which was practically impossible to use from around November 2015, and which was based on a computerized numerical value, the so-called “pacter co-in,” which is a lux currency, was willing to use a multi-level similar organization nationwide and receive high profits from many and unspecified persons without trading goods, etc.

B It is possible to increase profits to make an investment in money under the pretext of purchase cost of hedge noses.

Operation of "D", which is an illegal multi-level private enterprise that acquires investment funds through a multi-level multi-level financial method, and C has developed and provided the entire electronic computer system of a hedging in order to receive investment funds in D, and has provided services such as sale, liquidation, etc. of hedging in a computer system.

B, C received investment money through each local office operator or center head, such as private E and the Defendant, or through recruitment books.

No one shall engage in any monetary transaction without performing any transaction of goods, etc., or engage in any actual monetary transaction in disguise of any transaction of goods, etc. using an organization similar to that of a multi-stage.

In collusion with C, B, and E, from February 2016 to June 2016, the Defendant recruited investors through an investment presentation at the 6th floor of the Gu and Si F, the office of Gu and Si, the office of Gu, the 3rd floor, the Us.S. Si, the Daejeon U.S. H building located in Gu and Gu, and the 6th floor of the Daejeon U.S. H. H., the Defendant paid 6.5 million won in his own name (the base amount for the payment of allowances) and 13 million won (the base amount for the payment of allowances) to many and unspecified persons, the Defendant paid 30% or 50% of the base amount for the payment of allowances on the Internet and sold 38% of the total amount of the 700 U.S. non-conco paid to the investors on the three occasions each by dividing it from D to 38% of the total amount of the 300 U.S. non-conco.

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