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(영문) 수원지방법원 안양지원 2016.08.12 2015고단1759
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

The Defendant (State) as the D Total Sales Center of the E (C) (hereinafter referred to as “C”), together with E (C’s actual operator), F, G, H, I (hereinafter referred to as “C adviser”), and J (C) sold equipment such as sound-wave vibration and sports equipment from the purchaser, and then leased it to the purchaser, and then made a public solicitation to receive high-amount rental profit and receive investment money from many unspecified persons, and then receive education on the company’s operation and business matters from E, etc., and then gather investment money together with it.

1. Although multi-level distributors in violation of the Act on Door-to-Door Sales, Etc. have to register multi-level sales business with the Mayor/Do governor, Defendant 1 runs multi-level sales business without registration in collusion with the above E. From August 1, 2013 to May 29, 2015, 5 agencies are established under their jurisdiction while operating CD Total Sales, and sell medical appliances, such as sports equipment, such as mercury vibrations, maths, and maths, to many and unspecified persons, and the home camera operated such equipment by way of lease, etc. upon entrustment with the above equipment. After concluding a consignment management contract, Defendant 1: (a) sold and installed the equipment in each total market; (b) sold the sports equipment, and (c) sold the equipment using the equipment, and (d) sold it to the above contractors; and (c) sold the equipment at least 0 to 90% of the purchase price of the equipment to 10 to 40% of the purchase price of the equipment.

The Defendant, together with the above E, recruited multi-level salespersons from many unspecified persons as above, and signed by the General Sales Board or an agency, according to the sales amount (FC).

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