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(영문) 수원지방법원 2017.04.27 2017고단82
방문판매등에관한법률위반
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for a period of two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

Defendant diversizing the sale of fake virtual currency that imitates bitcoin, and takes overall charge of the operation of the center, such as the operation of the center and invitation of subordinate investors, as the head of the Seoul D Center of “C,” which is an illegal multi-level private enterprise that has made an investment by an unspecified number of unspecified people, taking advantage of high-profit profits.

The Defendant, along with the Defendant’s top business E (at present during the investigation, No. 4 of the said business), F (at present during the investigation, No. 3 business entities of the said business), G (issuance of arrest warrant, No. 1 of the said business entity), H (the above business entity’s operator), and H (the operator of the said business), copied a fake currency used in multi-stage fraud during the Si, thus making it practically impossible for the Si to use it out of the city, and is merely an electronic number, as it is de facto impossible and is merely a e-mail. The Defendant based on the virtual currency of Bitcoin (e.g., e., e., e., f., e., f., f., f., f., f., a f.b. currency made by H in the Philippines.

However, unlike bitcoin, the exchange rate does not otherwise change at all;

In order to receive investment money from many and unspecified persons in a multi-level manner, one of them is the best way to sell.

No one shall use a similar organization in multi-stage to conduct any monetary transaction without performing any transaction of goods, etc. or actually engage in financial transaction under the referring to any transaction of goods, etc.

Nevertheless, in collusion with the above E, F, G, H, and from April 2016 to June 2016, the Defendant recruited investors from the location of the office of the above company's "Seoul D Center" located in Gangnam-gu Seoul (Seoul) located in the Defendant's operation of the Defendant in Gangnam-gu Seoul to the location of the "Seoul D Center" office, etc., and recruited investors under his own name from "130,000 won (100,000 won as the base amount for the payment of allowances), 390,00 won (30,000 won as the base amount for the payment of allowances), 6,50,000 won (50,000 won as the base amount for the payment of allowances), 1.3 million won (1 million won as the base amount for the payment of allowances), 390,000 won.

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