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(영문) 부산지방법원 2019.01.16 2018고단3087
사기등
Text

A defendant shall be punished by imprisonment for not less than two years and six months.

Reasons

Punishment of the crime

[2018 Highest 3087]

1. The Defendant, B, and C’s co-principal activities: (a) as if they were electronic currency created by the State Bank of China, the Defendant intended to engage in the business in a multi-stage manner by publicizing D; (b) as an operator of the State Bank of China, B is responsible for developing and managing the data necessary for D sales as an operator of the State Bank of China; (c) the Defendant is responsible for promoting D and recruiting business operators; and (d) C was recruited to publicize D as the Defendant’s subordinate investment solicitation.

Multi-level marketing business operators in violation of the Door-to-Door Sales, etc. Act shall register with the Fair Trade Commission, Special Metropolitan City Mayor, Metropolitan City Mayor, Special Self-Governing City Mayor, Do Governor, and

Nevertheless, from December 21, 2014 to January 24, 2015, the Defendant generally manages the business by promoting D and recruiting multi-stage salesmen, etc. in the 294 Kafin near the outlet 6 located in Seocho-gu Seoul Seocho-gu, Seocho-gu, Seoul, with no registration of multi-level marketing business; B develops the computer necessary for the sale of D and comprehensively manages D sales proceeds; C publicizedd D as the subordinate investment solicitation measures of the Defendant.

The allowance and class system of multi-level marketing promoted by the defendant shall be as follows: D buyers shall be as the first salesperson, and D buyers shall be as the second-third-class 4-5-6-7 salespersons in sequence, and if D 600,000 won or more are purchased, 10% of the purchase amount shall be paid as the recommendation allowance; 10% of the purchase amount shall be paid as the bonus to the first-class salesman; 8% of the sales amount for the first-class 1 to 7; 5% of the sales amount for the second-class 2; 4% for the third-class 3; 3% for the fourth 4; 2% for the fourth 5-class 6; and 1% for the seven-class 7.

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