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(영문) 서울중앙지방법원 2019.01.09 2018고단232
방문판매등에관한법률위반
Text

[Defendant A, B, C, E, and H] Defendants shall be punished by imprisonment for one year.

However, for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

[criminal power] Defendant E and H were sentenced to 10 months of imprisonment and 2 years of suspended execution on August 19, 2016 by the Ulsan District Court for a violation of the Act on the Regulation of Conducting Fund-Raising Business without Permission, and the judgment became final and conclusive on January 14, 2017. Defendant H was sentenced to 6 months of imprisonment and 2 years of suspended execution on August 29, 2017 by committing a violation of the Act on the Regulation of Conducting Fund-Raising Business without Permission at the Busan District Court and became final and conclusive on September 6, 2017.

[2018 Highest 232]: No one shall conduct any monetary transaction without any transaction of goods, etc., or actually conduct any monetary transaction under the referring to the transaction of goods, etc., using a similar organization in multi-stage.

Nevertheless, in collusion with J, K, L, M, N,O, P, etc., the Defendants divided the R offices located on the fourth floor of Q buildings in Gangnam-gu Seoul Metropolitan Government, into the center offices in each country located on the third floor of the Seoul S building T and Gangnam-gu Seoul U building, and the 2.60,000 won ($ 2,00), 650,000 ($ 500), 130,000 ($ 1,00), 260,000 ($ 2,00), 650,000 ($ 5,00), 13,000 ($10,000), 13,000 ($15,000), 1950 ($15,00).

When the investment money is paid, the amount equivalent to 60% shall be paid as business allowances, and the amount equivalent to 40% shall be paid in W (W.).

If 1,300,00 won ($1,00) is paid in his own name, 400,000 of that amount shall be paid with W equivalent to 40% of that amount ($400,000) and WW shall be divided into three times after about three months, and WW shall continue to be divided into three times as average 3-4 times per year.

W in the above way, the amount of USD 400 which was first assigned to the principal continuously after the lapse of time is continuously increased to USD 1,200 ($ 12 million) 3,600 ($ 3600,000) 10,800 ($ 1,080,000) 32,400 ($ 35,400,000) , and the above W is Defendant L as prescribed.

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