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(영문) 부산지방법원 2017.04.26 2016고단6718
사기등
Text

Defendant

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

However, this judgment is delivered against Defendant B.

Reasons

Punishment of the crime

The Defendants registered the ASEAN Center as the representative of Defendant A, and conspired to publicize the D made by the D sales chain (State) E Joint Operators F, G, etc., and the D made by them, as if they were electronic currencies created by the chip bank in China, to investors in the multi-level manner.

(a) No person who violates the Act on Door-to-Door Sales, Etc. shall establish, manage, or operate a multi-stage sales organization without registering with the competent authority, and shall engage in any monetary transaction only without the trade of goods, etc. or engage in any actual monetary transaction under the pretending the trade of goods, etc.;

Nevertheless, according to the above F, G, etc.’s public invitation from March 6, 2015 to June 1, 2016, the Defendants may impose a large amount of money on the part of the (ju) E Office located in Gangnam-gu Seoul Metropolitan Government H without registering multi-stage sales business on many unspecified persons without registering the multi-stage sales business.

D 10% of the purchased amount shall be paid as recommendation allowances at the same time. If the salesperson introduces other salespersons, it shall be registered as two salespersons, and if the two salespersons are registered as three salespersons, 10% of the sponsor's allowance shall be paid as determined by the three salespersons. If the two salespersons introduce other salespersons, 10% of the sponsor's allowance shall be paid as 8% based on the results of the two D sales from the first to the seventh; 3rd, 4% for the third, 3, 4% for the fourth, 2% for the fourth, 1% for the seventh, 3% for the seventh, 12 million won for the first, 300,000 won for the second, 30,000 won for the third, 30,000 won for the directors and 4% for the third, 30,000,000 won for the second, 30,000,000 won for the second, 30,000 won for the second, 6.

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