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(영문) 전주지방법원 군산지원 2016.05.04 2015고단1107
사기등
Text

1. Defendant A shall be punished by imprisonment for three years;

2. Defendant B shall be punished by imprisonment for not less than two years and six months;

except that this judgment.

Reasons

Punishment of the crime

Defendant

From December 26, 2014 (the beginning date of the year of donation establishment), the E cooperative is a corporation that runs the business of developing and selling health and food in the second floor of the Gangnam-gu Seoul Metropolitan Government MM building (the third floor of the building in Gangnam-gu, Seoul), and Defendant A, from the end of November 2014, has been working as the head of the above E cooperative and has been in charge of managing and supervising the overall operation of the cooperative, and provided explanation of the products and business against its members. Defendant B, from the end of November 2014, has been in charge of managing the funds of the association while working as the deputy head of the above E cooperative, and Defendant C, as the education director of the above E cooperative, was written on December 17, 2014, but appears to be a clerical error.

From around December 8, 2014 to February 4, 2015, while serving as an educational director and a general director for early March 2015, Defendant D produced PPT data to explain the position structure of the above E cooperative and explained marketing data to its members. Defendant D was in office as a management director of the said E cooperative from December 8, 2014 to February 4, 2015, and made an application for membership and a marketing material for the business explanation session, and made an application for membership and a marketing material for the said E cooperative’s organization and business contents against its members.

1. Joint crimes committed by Defendant A, B, C, and D;

(a) A person who intends to engage in multi-stage sales business in violation of the Door-to-Door Sales, etc. Act shall register the multi-stage sales business with the Fair Trade Commission or the Special Metropolitan City Mayor, Metropolitan City Mayor, Metropolitan Autonomous City Mayor, Do Governor, or Special Self

Nevertheless, without registering multi-level sales business, from December 2, 2014 to April 14, 2015, the Defendants are marked in the product composition list if they are to recruit multi-level sales clerks from the above E Cooperatives head office and the national branch office to many and unspecified persons, such as victims’O, and receive KRW 50,000 from the Plaintiff’s head office and the national branch office to receive KRW 330,00,000.

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