logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2018.04.25 2017고단8508
사기방조등
Text

A defendant shall be punished by imprisonment for not more than ten months.

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 (C Branch, D means both the same company) is a multi-level financial company that receives investment funds from many and unspecified persons for purchase purposes, such as “C” (hereinafter “E”) or “E”, which is a virtual currency, and F is a domestic business entity of the above company, and the defendant is a multi-level salesman, who is a multi-level salesman, and is in charge of business affairs, such as raising subordinate investors and explaining the business.

1. No person who aids and abets a violation of the Act on Door-to-Door Sales, etc. shall engage in any monetary transaction without any transaction of goods, etc. or engage in any actual monetary transaction by pretending any transaction of goods, etc. using a multi-level marketing organization or any similar organization that is comprised of persons who have

Nevertheless, from November 3, 2014 to May 4, 2015, the Defendant recruited investors from various nationwide branches, such as “I Center,” located in Gtel H in Gangnam-gu Seoul Metropolitan Government Office, with F, etc., to many and unspecified persons, including J, in its own name, “1.2 million won (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), and 6 million won (5 million won as the base amount for the payment of allowances) from the website to the date of electronic settlement of money equivalent to a certain amount of the base amount for the payment of allowances, and if such money is sold from the website to the date of short-term increase in the value of 3 million won (5 million won as the basis amount for the payment of allowances) to 1.5 times or more, the value of 3 million won (5 million won as the basis amount for the payment of allowances).

The money paid by investors at the purchase cost of C, etc. shall be transferred to the headquarters of the Red bean, and the head office of the C Red bean shall be the investment trust fund.

arrow