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(영문) 수원지방법원 2018.05.23 2018고단1247
방문판매등에관한법률위반
Text

Defendant

A Imprisonment of two years and six months, and Defendant B, respectively, shall be punished by imprisonment of three years.

However, for a period of four years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

I (I, hereinafter referred to as “I”) had against many and unspecified persons on the virtual currency of J Bitcoin (K) as the virtual currency created by L and the virtual currency of Bitcoin (hereinafter referred to as “K”).

One does not change at all according to exchange rate, unlike bitcos;

Defendant B is the multi-level financial company that receives investment funds for the purpose of purchase, such as purchase cost. Defendant B is the head (GY/GI-01, ASI-102) of the lower-level multi-level sales revenue center (SE/UL-20) of the Defendant B’s subordinate multi-level sales revenue center (SE/UL-16, SE/L-26, SE/L-27), and entered the Defendants’ subordinate multi-level sales revenue center (SE/UL-16, SU-26, SE/L-27) with L (I’s operators), M, N,O, P, etc., and took charge of the tasks such as inducing investors, explaining projects, managing and operating the center.

No one shall engage in any financial transaction without any transaction of goods, etc., or actually engage in financial transaction by pretending the transaction of goods, etc. through a multi-level marketing organization or any similar organization that is comprised of persons by stages.

1. The defendant B, as the head of the I Medical Center (GY/GI-01, ASI-10), recruited investors from L, M, A, N,O, P, etc. from October 2015 to September 26, 2016, at L, Q, Iwon Center on the fourth floor, and R et al., and recruited investors from many unspecified and unspecified persons, including R, in his/her own name, "130,00 won (1,000 won as the base amount for allowances), 3.9,00 won (3,000 won as the base amount for allowances), 6.5 million won (1,00,000 won as the base amount for allowances), 1.3 million won (1,000,000 won as the base amount for allowances), 3.5 million won as the base amount for allowances (3,00,000 won as the base amount for allowances) and 3.5 million won as the base amount for allowances (3 million won as the base amount for allowances).

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