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(영문) 대전지방법원 2014.06.16 2013고단6
사기등
Text

Defendant

A and B Imprisonment for one year and six months, and each of them shall be punished by imprisonment for ten months.

except that this judgment.

Reasons

Punishment of the crime

Defendant

A As the representative director of K Co., Ltd. (hereinafter referred to as “K”) established on July 8, 2010 for the purpose of selling and selling cosmetics, A is a person in charge of the management of K's funds, branch management, invitation of members, and payment of sales subsidies, etc. up to now.

Defendant

B is the vice-chairperson of K from July 201 to August 12, 2011, who actually operates K with Defendant A by exercising overall control over all decision-making and enforcement with respect to the management of branch offices, fund management, education for members and branch heads, and the operation of the company.

Defendant

C is planning directors of K from January 201 to April 201, 201 as planning directors of K from January 201, 201, who take charge of various events planning, the establishment and implementation of K procin marketing strategies, education, the development of computer management and programs, and the preparation of profit-sharing methods.

Defendant

D is a person who works as a general director from January 17, 201 to June 201, 201, and takes charge of the work of inputting member information, entering and managing dividend payment order, and managing various documents.

Defendant

E From March 14, 2011, the same year

6. Until the first patrolman, he is a person in charge of the preparation of an educational proposal to educate members and the heads of branches while working as K Management Director and the duties of making a tour education at each point on the basis thereof.

Defendant

F is a person who recruits and manages members as the head of K's astronomical Branch, and transfers money to the head office after collecting subscription fees.

1. The fraud by Defendant A and B conspired with the victims, who are members of K, to receive KRW 396,00 per 1 set of L products under the pretext of most of the purchase of goods from the victims who are members of K, and in fact, K does not have any other profit-making business, and therefore, K is required to pay the senior members' beams with the investment money paid by subordinate members, and in order to pay the senior members' beams with the investment money paid by junior members, the lower members increase rapidly.

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