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(영문) 서울남부지방법원 2017.06.20 2015고단5200
사기등
Text

1. The defendant shall be punished by imprisonment for one year;

2. All applications filed by applicants for compensation shall be dismissed.

Reasons

Punishment of the crime

The Defendant, who was the president of the 2000 total board of “M,” which was an illegal multi-level company, conspireded to receive investment money from many unspecified persons under the pretext of paying high profit exceeding the principal, while operating the unregistered multi-level company with S, which is the actual operator of the said company, including N, adviserO, P, Q, R, and S, who is a representative director in the name of the above company.

1. A person who intends to engage in multi-stage sales business in violation of the Door-to-Door Sales, etc. Act shall register the multi-stage sales business with the Fair Trade Commission or the Special Metropolitan City Mayor, Metropolitan City Mayors, Metropolitan Autonomous City Mayors, Do Governors, and Special Self-Governing Province offices,

Nevertheless, on January 27, 2014, without registering multi-level sales business with the above N and S, the Defendant entered into a collective sales contract with M & M & established U Yang Total Markets in Yangcheon-gu Seoul Metropolitan Government, and entered into an entrustment management contract with an unspecified number of persons from around the above day to May 2015 with respect to the instruments that sold and sold, such as Z and so forth, by means of lease, etc. with M & M, and the buyer who entered into an entrustment management contract among the buyers of the equipment pays 80-90% of the purchase amount equally the purchase amount to 12 months after the expiration of the period by paying 40-50% of the purchase amount.

The defendant shall pay 300,000 won per month under the basic gold, if he/she is registered as a salesperson belonging to the general sales team or agency while recruiting multi-level salespersons to many and unspecified persons together with the above N, S, etc., and if the salesperson has achieved sales exceeding 25 million won per month for three months, he/she shall be selected as the head of the team and pay 50,000 won per month under the basic gold, and the head of the team shall be paid

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