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(영문) 수원지방법원 2017.09.13 2017고단1515
사기등
Text

A defendant shall be punished by imprisonment for four years.

Reasons

Punishment of the crime

The Defendant is the head office business director of “G,” which is an illegal multi-level private enterprise, which was an illegal multi-level private enterprise that received high-profit investments in the virtual currency sales. From December 2015, the Defendant, along with H, copied the virtual currency used in the multi-level fraud during the city, and thus it is virtually impossible for the Defendant to use it in the city of the Republic of Korea, and is merely a computerized value, and is merely a virtual currency that copied I. The Defendant was based on the virtual currency of “K” (e.g., the word “K, and a virtual currency made by H).

However, unlike I, there is no change at all according to exchange rate.

The assertion was intended to obtain money from an unspecified number of unspecified people by obtaining money from investment in multi-stage manner, which is most likely to lead to the sale of money.

H If a person makes an investment for the purchase cost of J, he/she may increase the amount of 2,960,000 won per 1,300,000 won invested in six months to seven months.

The purpose of this paper is to operate "G", which is an illegal multi-level private enterprise that acquires investment funds through a multi-level multi-level financial method, and the defendant, as a business director of the above company, introduced the above G company against the business operator in order to acquire investment funds by soliciting business operators, and explain the profitability of the business operated by J and G company.

1. No person who violates the Act on Door-to-Door Sales, etc. shall only engage in money transactions without any trading of goods, etc., or actually engage in money transactions under the pretending any trading of goods, etc. using a similar organization at multi-stage;

Nevertheless, the Defendant in collusion with the above H, etc., and against many and unspecified persons, such as the victim R, etc., at the center, etc. located in the area of the M office located in Seongbuk-gu L in Sungnam-si from December 2, 2015 to June 2016, the U.S. office located in Suwon-si, the U.S. office located in N202 in Suwon-si, and the Qu Center in Gangnam-gu P.

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