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(영문) 인천지방법원 2016.08.17 2016고단1145
사기등
Text

A defendant shall be punished by imprisonment for not less than eight months.

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

No one shall impose duties on any salesperson or any person who intends to become a salesperson by taking advantage of any multi-level marketing organization or any similar organization that is comprised of persons by stages, to collect expenses or other money or valuables in excess of the level prescribed by Presidential Decree, regardless of name or form, such as membership, sales aids, sales individually allocated, educational expenses, etc. and shall establish, manage, or operate a multi-level marketing organization without being registered with the Fair Trade Commission, etc. in accordance with procedures prescribed by Presidential Decree.

The defendant is a person who belongs to the three-stage organization for which the main office in Thailand is issued and managed, and is a person who belongs to the three-stage organization for which the main office in Thailand is located in Thailand, Thailand, China, or Taiwan, and which is the most small-scale electronic currency.

The Defendant, from Oct. 1, 2014 to Nov. 1, 2014, is entitled to receive 400 points (M$) equivalent to 80% for each unit in his/her own name, and to receive 400 points (M$) equivalent to 80% if he/she continues to purchase M from the time of issuance of L to Nov. 1, 2014, and from Dec. 1, 2014 to Feb. 1, 2015, at the “O” office for Defendant’s management (hereinafter “O”) to many unspecified and unspecified persons, such as D, to sell M in cash to the order of business owners in accordance with the increased market price.

In addition, as one recommendation allowance, support allowance, and each name, if the principal first pays USD 500 per one unit (600,000) to a sub-contractor and then solicits sub-contractors to purchase M, 7-12% of the PV amount paid by the sub-contractors shall be paid as recommended allowances, and if there are two or more sub-contractors.

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