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(영문) 수원지방법원 2017.09.01 2016고단5900
사기등
Text

Defendants shall be punished by imprisonment for five years.

Reasons

Punishment of the crime

Defendant A (hereinafter “Defendant A” in this case of “2016 Highest 5900,”) is a person who, in fact, received high profit from many unspecified persons by pretending the sale of so-called “U”, which is a fake point, and was in fact two domestic business entities of “V” (WW if the Defendant is the representative of the domestic organization of V), was the representative of W, and managed and operated W organization solely through a meeting of a branch office, etc. without the direction of B, a person who was established, managed, and operated V’s illegal multi-stage organization with B, etc., along with the establishment of a multi-stage organization, management, receipt, management, receipt, management of investment funds, receipt, management of subordinate investors, and management of investment funds.

1. No person who violates the Act on Door-to-Door Sales, etc. shall operate multi-stage sales business using a multi-level marketing organization without registering it with the competent authority;

Nevertheless, the Defendant, in collusion with the authorities in collusion with V’s head office Eul and X (police investigation) that takes charge of committing a crime by escaping from the Republic of Korea multi-level marketing organization No. 1 of the above enterprises to foreign countries, and without registering multi-level sales business. From December 2012 to August 2016, if the Defendant’s office located in Ansan-gu Y located in Ansan-si and the Defendant’s office and the Defendant’s office located in Seoul, Gyeonggi-do, Y, Daegu-gu, and Busan-si 20 branch offices located in the Republic of Korea to pay the investment amount of KRW 6.5 million to many unspecified people (five million won as the base amount for the payment of allowances) in his name, the Defendant paid the investment amount of KRW 6.5 million (5 million) of the advertising right and the standard amount for the payment of allowances that can be advertised to “Z” (SNS) created in V’s social network service (SNS) and the amount equivalent to 600 million U.V.’s investment amount (6.5 million won).

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