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(영문) 대전지방법원 천안지원 2020.04.27 2019고단2849
방문판매등에관한법률위반방조등
Text

A defendant shall be punished by imprisonment for six months.

However, the execution of the above punishment shall be suspended for one year from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

B As the representative director of the “C” corporation under the pretext of the gold Mine Development Project, a person who has overall control over the affairs such as investment explanation, receipt of investment funds and fund management, D, a person in charge of investment explanation, management of the business division, etc. while assisting B as the management director of the said corporation, and E, a person who conducts a gold mine development project as the former business of the said corporation, and an instructor who has provided investment explanation to investors in the said company.

1. Any person who violates the Door-to-Door Sales, etc. Act shall neither conduct any monetary transaction without making any transaction of goods, etc. nor conduct any monetary transaction in disguise of any transaction of goods, etc. using a multi-level marketing organization or any similar multi-level organization;

Nevertheless, B, D, and E, from October 13, 2016 to May 2, 2017, from the above office of the company located in Guro-gu Seoul International Building J, to many unspecified persons, such as victims K, etc., “In order to develop the Africa mine in Africa owned by L, a subsidiary company of the Co., Ltd., the small-sum investors are inviting investment. C shares per share of KRW 10,000 per share of KRW 5,000 per share of KRW 10,000 per share of KRW 3 years, and there is no possibility that they will make an investment at latest 100,000 per share of KRW 10,000 per share of KRW 20,000 per two years, 200, 3:10% of the principal of the principal of the shares per three years, 1:10% per day, 2:3:5% of the total amount of shares issued to the investors, 1:5% of the total amount of shares paid to the above 4:5%.

Accordingly, B, D, and E.

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