logobeta
본 영문본은 리걸엔진의 AI 번역 엔진으로 번역되었습니다. 수정이 필요한 부분이 있는 경우 피드백 부탁드립니다.
텍스트 조절
arrow
arrow
(영문) 서울중앙지방법원 2017.11.10 2017고단3100
사기등
Text

Defendant

A, Defendant B, and Defendant D are punished by imprisonment for a year and six months, by imprisonment for a year, and by imprisonment for a year, and Defendant E.

Reasons

Punishment of the crime

1. Defendants A, B, C, D, E, Defendant A, B, and C are preparing to collect investment money from the second floor of Gwanak-gu in Seoul Special Metropolitan City to “ Q Q (hereinafter “ Q”) for the purpose of the business franchise, etc., Defendant A, B, and C will guarantee, for a short period, high profits with the trade name, such as “S Korean branch office (T”)” and “U(V)” in Seoul Gangnam-gu R, Seoul.

Defendant D and E, who had been working as a business entity No. 1 at the time of the company receiving the investment money in Q, proposed that “W will be bound by all W execution departments, and W will use it as a good item because there are more than 200 organizations in foreign and domestic branch offices.” In addition, W would receive high-profit investments from many unspecified people by using the three-stage organization in Q Q.

Accordingly, Defendant A’s representative director, Defendant B’s computer service as planning director of Q, Defendant C as the head of the accounting office, and Defendant D and E as the representative group head of each advisory group, and Defendant D and E actually operated Q, such as recruiting subordinate investors through the business explanation.

(a) No person who violates the Act on Door-to-Door Sales, etc. shall engage in any financial transaction without any transaction of goods, etc. or engage in any actual monetary transaction at home, using a multi-level marketing organization or any other organization composed of persons who have joined a multi-level marketing organization or any other organization similar thereto by stages, without registering the multi-level sales business to the

Nevertheless, as above, the Defendants conspired with each other from June 1, 2016 to the same year.

8. Until December 25, 200, the above Q Q office located in Gangnam-gu Seoul and Gangnam-gu Seoul, Busan, Daegu, Gwangju, and Suwon located in approximately 15 offices across the country against many and unspecified people, “ Q Q Q company carries on the Pucchan and Alcacol business, and in its own name.

arrow