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(영문) 대구지방법원 안동지원 2019.01.22 2017고단721
방문판매등에관한법률위반
Text

The defendant is innocent. The summary of this judgment shall be notified publicly.

Reasons

1. In the facts charged, the Defendant pretended to sell the so-called “B Points”, which is a fake virtual point created by Malaysia, as a means of multi-level fraud in which no value exists among the time in Korea and it is practically impossible to use it, and which is merely a multi-level fraud, and thus, acquired investment money from an unspecified number of unspecified persons by deceiving that it would be able to impose high profit equivalent to the number of the investment principal in a short time. The Defendant is the head of the Ulsansan Center of “C”, which is a multi-level fraud organization for registration without the organization, (C) that falsely explained as if it is possible to publish advertising rights to investors in Korea, and E, among the domestic organizations of Korea, is D, the social network service that falsely explained as if it is possible to indicate advertising rights to investors in Korea, and the Defendant is the head of the U.S. Center, a representative business entity of the said domestic organization, G (Action District Court on October 27, 2016), which is a representative business entity of the said company.

No one shall establish, manage or operate a multi-level marketing organization without being registered with the Fair Trade Commission, etc., as prescribed by Presidential Decree.

Nevertheless, the Defendant, in collusion with C Malaysia’s head office, G, and H, a domestic business entity No. 1 in Korea of the said business entity, in collusion with the authorities, without registering multi-level sales business, and, from April 21, 2015 to November 30, 2016, paid 6,500,000 won for each unit in its own name against many and unspecified persons at the Ulsan-gu International Office, Ulsan-gu, U.S. International Office of Otel J site, etc., the Defendant paid 6,50,000 won for each unit (5,000,000 won as the base amount for allowances) and paid 60% of the base amount for allowances to D on the Internet market (if the investment amount is 6,50,000 won, 3,00,000 won).

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