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(영문) 부산지방법원 동부지원 2016.04.22 2015고단2351
방문판매등에관한법률위반등
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

The Defendant, who was working as the manager of the Busanjin-gu total market of the company “C,” which was illegal multi-level company, conspired to receive investment money from many unspecified persons under the pretext of paying high-profit profits exceeding the principal while operating a multi-level company under the name of D, adviser E, F, G, H, H, and the representative director of the above company, together with I who is the actual operator 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 competent authority, as prescribed by Presidential Decree;

Nevertheless, D, E, F, G, H, and I did not register multi-stage sales business, and had the headquarters of “C” on June 3, 2013 through June 2, 2015 to June 2, 2015, and established 86 total plates and 401 agencies across the country, including Seoul, Gyeonggi, Busan, Ulsan, and Gyeongnam. Accordingly, the Defendant established the Busan Jin-gu K2 from February 28, 2014 to May 30, 2015, and concluded a contract with an unspecified number of persons to sell and sell a home camera, such as a sound vibration, a marina, a math, and a son, etc., and concluded a contract with the Defendant for the sale and lease of the equipment by receiving the management of the equipment, etc. (C).

The persons related to the above companies including the Defendant, through the head office, the general sales board, and the agencies affiliated with the general sales board, operate their business in such a way as to explain that “80-90% of the purchase price shall be paid equally to many unspecified persons over 12 months, and after the expiration of the period, the relevant equipment shall be paid at 40-50% of the purchase price and shall be redeemed again,” and recruit multi-level sales salespersons.

Defendants are against many and unspecified persons.

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