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(영문) 수원지방법원 2016.08.10 2016고단2254
사기등
Text

A defendant shall be punished by imprisonment for three years.

Reasons

Punishment of the crime

If the defendant pays 1.2.1 million won per unit in the name of the purchase cost of so-called "C (referring to those that can be used as cash in a franchise store such as Internet shopping mall created by the defendant's side as payment means)" created by the defendant on his side, he will pay C equivalent to 1.4 million won per 13 weeks per 13 weeks, and allow C to be used as cash from among the city with enormous profits from food treatment business and electronic commerce business.

The Chairperson and the actual operator of D Co., Ltd., a non-registered multi-level private company that made a transfer of money, are the person who has overall control over the investment explanation, investment receipt, and fund management of the above company.

1. No person who violates the Act on Door-to-Door Sales, etc. shall engage in multi-stage sales business without registering it to the authorities;

Nevertheless, without registering multi-level sales business to the authorities, from March 2015 to January 2016, the defendant recruited many unspecified persons at the nationwide branches, such as the headquarters and branch office of the above company, 1213, and 1214 located in Guro-gu Seoul, Guro-gu, Seoul, as well as the head office and branch office of Suwon, to become the salesperson of the above company. The defendant would be the salesperson of the above company if 1210,000 won is paid for the above organization. If the salesperson is recruited and sold after becoming the salesperson, 120,000 won for 1.210,000 won for 1,210,000 won for 1,200 won for 1,000 won for 1,000 won for 1,000 won for 1,000 won for 3,000 won for 3,0000 won for 3,0000,0000 won for 3,000.

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