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(영문) 수원지방법원 안양지원 2017.10.31 2017고단1287
방문판매등에관한법률위반방조
Text

Defendant shall be punished by a fine of KRW 1,400,00.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

C The representative of "D", which is an illegal multi-level private enterprise with its headquarters in the Philippines, the defendant is the sales salesperson belonging to the Seoul Center of the above company, E is the head of the above company Gangnam Center, F is the higher sales salesperson of E, and G is the manager of the Seoul Center of the above company.

On November 2015, around C and H et al. copied fake currency used for multi-stage fraud from time to time, which is practically impossible to be used in the city due to lack of value, and is merely an electronic data-based figure, which is the fake currency that imitates a non-tcoin, and intended to receive and acquire the investment money from many unspecified people in a multi-stage manner.

C and H, etc. invite investors in collusion with many and unspecified persons at the 30,000 won, 130,000 won (50,000,000 won as the base amount for allowances), 30,000 won (1,000,000 won as the base amount for allowances), 30,000 won (1,000,000 won as the base amount for allowances), 30,000 won (3,000,000 won as the base amount for allowances), 30,000 won (3,000,000,000 won as the base amount for allowances), 3,00,000 won (3,00,000,000 won as the base amount for allowances), 3,50,000 won (3,00,000,000 won as the base amount for allowances), 1,50,000 won (3,000,000 won).

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