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(영문) 인천지방법원 부천지원 2017.11.24 2016고단2792
사기등
Text

Defendants shall be punished by imprisonment with prison labor for one year and two months.

The evidence of seizure Nos. 1 through 11 shall be produced from the defendant A.

Reasons

Punishment of the crime

【2016 Highest 2792 【Defendant A (A) is the Chairperson of H (State) and Defendant B is the representative director of (State) H, and Defendant I is the head of (State) H’s main office.

1. Joint crimes committed by the Defendants

(a) A multi-level marketing organization in violation of the Door-to-Door Sales, etc. Act shall be registered with the competent authority to establish, manage, or operate a multi-level marketing organization, and no one shall engage in monetary transactions without any transaction of goods, etc. using a multi-level marketing organization, and no one shall impose duties on any door-to-door salesperson, etc. or any person who intends to become a salesperson, etc., as a condition for becoming a door-to-door salesperson, etc. or as a condition for maintaining the conditions for becoming a door-to-door salesperson, etc. or qualification as a door-to-door salesperson, etc., such person shall collect expenses or money or valuables

Nevertheless, the Defendants are entitled to receive KRW 140,000,000 from March 3, 2016 to April 27, 2016 to operate a visiting sales business office in Bupyeong-gu Seoul Special Metropolitan City, Nowon-gu, and from March 3, 2016, to pay KRW 500,000 as the price for the goods based on the unit of KRW 500,000,000,000 as the price for the goods. 7 members introduced several persons after becoming the salesperson, and 10,000 won as the price for the goods to be sold to the subordinate members No. 2 and 3, and 300,000,000 won as the price for the goods to be sold to the subordinate members No. 4 through 7,000,000 won as the total of KRW 50,000,000,000 as the price for the goods to be sold to the subordinate members.

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