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(영문) 수원지방법원 2017.06.07 2017고단2105
방문판매등에관한법률위반
Text

Defendant

A Imprisonment for one year, and each of the defendants B shall be punished by imprisonment for ten months.

Reasons

Punishment of the crime

[2] On November 28, 2008, Defendant A was sentenced to 10 months of imprisonment with prison labor and 2 years of probation for a violation of the Act on the Regulation of Fraud and Similar Receiving Act at the Seoul Central District Court on November 28, 2008; on June 16, 2010, Defendant A was sentenced to 1 year and 6 months of probation; on June 29, 2010, Defendant A was sentenced to 10 months of imprisonment with prison labor at the Seoul Central District Court for fraud; on January 30, 2012, Defendant A was sentenced to 6 months of suspended sentence and 2 years of imprisonment with prison labor at the Seoul Central District Court on September 13, 2012; on September 12, 2014, Defendant A violated the Act on the Regulation of Fraud; on June 12, 2014, Defendant A was sentenced to criminal punishment with prison labor at the Seoul Central District Court on the Regulation of Fraud; on September 21, 2014>

[Criminal facts]

1. Joint crimes committed by the Defendants

A. Defendant A, a multi-level financial business entity related to “H”, was the overall business entity of “H” and Defendant B, a multi-level financial business entity located in the 8th floor of Gangnam-gu Seoul International Building, and the adviser of the said business entity.

No one shall use a similar organization in multi-stage to conduct any monetary transaction without performing any transaction of goods, etc. or actually engage in financial transaction under the referring to any transaction of goods, etc.

Nevertheless, the Defendants conspired, from July 2015 to September 201 of the same year, recruited salespersons against many and unspecified persons at the seat of the above H’s office, and “the principal first H.

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