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(영문) 수원지방법원 2019.01.23 2018고단1490
방문판매등에관한법률위반
Text

Defendant

A Imprisonment for 10 months, Defendant B and E, and Defendant C, D, and F shall be punished by imprisonment for 8 months, and Defendant G, respectively.

Reasons

Punishment of the crime

A public offering relationship I(a) is a Chinese company, the representative director of which is K, and is a financial multi-level company that receives investment money from many unspecified persons for the purpose of purchasing self-stocks, when it makes investment recommendations in the Chinese market in the manner that “as eco-friendly products, such as biochemical vinyl produced by I in accordance with Chinese environment-friendly support policies, are sold to the Chinese market, and raises enormous profits. Therefore, it is a financial-level company that receives investment money from many unspecified persons for the purpose of purchasing self-stocks.

K is the representative of the I to manage the I multi-stage project, L is the president of the branch of the I, M is the head of the I's branch of the Republic of Korea, M is in charge of investment recruitment and business explanation while jointly operating the I P Center located in Gangnam-gu Seoul NO, Q has been in charge of investment recruitment and business explanation, and QI has been in charge of investment recruitment and business explanation while operating the I T Center, respectively.

Defendant

A served as a superior business entity under S from the end of April 2017 to the end of November 2017, and recruited investors while jointly operating the J branch office from September 12, 2016 to January 2018, Defendant B recruited investors. Defendant C, from January 2, 2017 to May 2017, was performing an act as a superior business entity under S, while recruiting investors and providing business explanation to investors. Defendant D, from around 19, to around 20, 2017, was performing a joint management of the above P center from around 10 to around 20, 2017 to around 20, Defendant C, as a superior business entity, was performing an investor recruitment from around 10, 2016 to around 27, 2017 to around 20, and Defendant D performed an investor recruitment from around 10, 2017 to around 27, 2017 to around 20, Defendant J. 27, 2016.

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