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(영문) 춘천지방법원 강릉지원 2017.01.24 2016고단1012
방문판매등에관한법률위반등
Text

The sentence of punishment against the Defendants shall be suspended separately.

Reasons

Punishment of the crime

Defendant

A, as the head of H I agency, Defendant B, the head of K agency, Defendant C, the head of L agency, Defendant D, and Defendant E, the head of M agency, and the person who was working as the representative of the M agency, A conspired to receive investment money from many unspecified persons under the pretext of paying high profits exceeding the principal, while operating a non-registered multi-level company under pre-registration with S who is the actual operator of the above company, N, advisoryO, P, Q, R, and the representative director under the name of the above company, as well as S who is the representative director.

1. 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 Mayors, Metropolitan Autonomous City Mayors, Do Governors, and Special Self-Governing Province offices,

Nevertheless, the above N,O, P, Q, R, and the third floor of the T&T building from March 15, 2014 to February 3, 2015 without the multi-level marketing registration is established, and the 86 total markets and 401 agencies are established in the Republic of Korea, such as Seoul, Gyeonggi, Busan, Ulsan, and Gyeongnam. Accordingly, Defendant A was involved in the operation of the above company by establishing the 86 branches and 401 branches in the East Sea, including Seoul, Gyeonggi, Busan, Ulsan, and Gyeong. Accordingly, Defendant A was the I agency in the East Sea, Defendant B was the J agency in the East Sea, Defendant C was the Dong Sea, and Defendant D was the agency in the East Sea, and Defendant A was the Y agency in the East Sea, and Defendant A was involved in the operation of the above company.

The persons concerned with the above companies, including the Defendants, provide explanation for membership recruitment through the head office, the total board, and the agency affiliated with the general board, and provide members with an explanation for the membership recruitment, "if 9.6.8 million won is paid to the company's business leasing sound vibration, 1,276,000 won exceeding the principal amount in 12 months, 1,0450,000 won exceeding the principal amount in 12 months, and 2.6 million won in 'A' rental business for 12 months, if paid to the members, 3,40,000 won exceeding the principal amount in 12 months."

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