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(영문) 인천지방법원 2016.03.09 2015고단3599
방문판매등에관한법률위반등
Text

Defendant

A Imprisonment of 1 year and 2 months, 10 months, 6 months, 6 months, and 6 months.

Reasons

Punishment of the crime

Defendant

A From around August 20, 2013 to March 2015, Defendant D is the third floor of the Ngu Incheon Bupyeong-gu N, from around August 20, 2013 to June 2014, the “O” operator, who received investments from many unspecified persons in the multi-level manner. Defendant C is the Defendant’s wife from around August 20, 2013 to around March 20, 2015, managing an unspecified number of investors’ investment in the above office from around 200 to around 200, and Defendant B is the head of the “P Group” group from around April 2014 to around 30, 2015, and Defendant C is the Defendant’s employee from around 200 to around 315, 200 to around 4, 2015.

No one shall conduct any financial transaction without trading of goods, etc. or actually engage in financial transaction using a multi-stage sales organization or any similar organization comprised of persons who have joined such organization.

Nevertheless, from August 2013, the Defendants recruited investors from the above office to many unspecified persons in the multi-level manner, and recruited two subordinate investors after paying KRW 930,00 to one unit in their own name, and recruited two persons, each of which constitutes a total of seven members, and in such a case, the Defendants may receive money from the last four members.

No. 1,60,000 won in each room, 40,000 won.

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