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(영문) 울산지방법원 2017.11.09 2017고단3378
방문판매등에관한법률위반
Text

A defendant shall be punished by imprisonment for six months.

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

Reasons

Punishment of the crime

No one shall conduct any financial transaction without any transaction of goods, etc., or conduct any financial transaction only in substance by pretending the transaction of goods, etc. using a multi-level marketing organization or any similar organization comprised of persons by stages.

The Defendant conspiredd to receive investment money from an unspecified number of investors, F, etc., a domestic business entity No. 1 in Korea, E, and F, a domestic business entity No. 1 in the above business entity, and an unspecified number of investors, as well as a general manager in Asian region No. 2 of “B,” which is a business entity receiving investment money in multi-level manner.

In collusion with the above C, etc. on April 26, 2016, the Defendant recruited an investor against an unspecified number of investors at the Ulsansan Center for “B” in the operation of the Defendant located in Ulsan-gu G, Ulsan-gu. In doing so, “1.3 million won (1 million won as the base amount for the payment of allowances), 2.6 million won (2 million won as the base amount for the payment of allowances), 6.5 million won (5 million won as the base amount for the payment of allowances), and 13 million won (10 million won as the base amount for the payment of allowances) with the payment of the principal equivalent to 25% or 50% of the base amount for the payment of the allowances, and the first three times of the oophonephone in the first three times, after the two times, the value of the oophone in two equal installments, which can be sold in a short period as determined by the company’s investment.

It is explained as ", for the multi-level allowances," and for the continuous multi-level allowances, "5% or 12% of the amount of the base amount of the investment attraction allowances shall be paid with the recommendation allowances, and if the subordinate salespersons are recruited to sell and sell them in a successive manner, 5% or 12% of the amount of the investment attraction allowances under its control shall be paid as the sponsor's allowance on the basis of the results of the small-scale performance under its control as determined, and from the first to the allowances under its name.

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