logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 수원지방법원 2018.01.31 2017고단6326
사기등
Text

A defendant shall be punished by imprisonment for two years.

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

Reasons

Punishment of the crime

C Korea (referring to both Korea and D branch offices) is a multi-level financial company that receives investment funds from many unspecified persons for purchase purposes, such as “C” (or E, F, etc.) or “C,” which is a virtual currency, etc., on a computerized basis. The Defendant is a domestic five business entity of the above company, including G (1) H (2 times), I (3 times), and J (2). The Defendant is in charge of opening, managing, and operating a multi-level domestic organization for the sale of virtual currency, including C, and selling virtual currency through the organization. K (the branch office) is the head office of the above company as the head office of Korea (representative) of the above company, in charge of explaining the above company, such as public relations Korea, and operating various events publicly announced offices and headquarters of Korea, and in charge of affairs such as the operation of the headquarters of Korea, etc. as the head office of the above company, the Defendant made a recommendation for the change of the purchaser’s head office and the purchaser’s price, payment of C, etc., the price of C et al.

1. No person who violates 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 in pretending any transaction of goods, etc., using a multi-level marketing organization or any organization similar thereto by stages;

Nevertheless, the Defendant, in collusion with G, H, I, J, K, L, etc. from September 201 to March 15, 2017, recruited investors against many and unspecified persons, such as victims N andO, at the domestic headquarters of the Gangnam-gu Seoul Metropolitan Government “C Korea” and at each national branch center, etc., from September 18, 2015, and recruited “1.2 million won in his/her own name (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 (5 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), etc. (1.3 million won under the pretext that the exchange rate was increased from July 18, 2015).

arrow