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(영문) 서울중앙지방법원 2016.12.21 2016고단7062
유사수신행위의규제에관한법률위반
Text

A defendant shall be punished by imprisonment for one year.

However, the execution of the above punishment shall be suspended for two years from the date this judgment becomes final and conclusive.

Reasons

Punishment of the crime

The defendant is the operator of D Co., Ltd. who door-to-door sales of health food in small-gu C and 601 in Gyeonggi-do.

No one shall engage in a business of raising funds from many and unspecified persons without obtaining authorization, permission, registration, reporting, etc. under other Acts and subordinate statutes, and agreed to pay the total amount of investment or an amount in excess thereof in the future without obtaining any authorization, permission, or making any registration, etc.

Around March 17, 2015, the Defendant, without authorization, permission, etc. under relevant Acts and subordinate statutes, issued to E an investment of KRW 350,000 per annum to pay KRW 20,000 per annum 350,000 per annum a day. A member shall be a member if two members are registered; KRW 100,000 per annum a year; KRW 35,000 a bonus if one member is registered; KRW 35,000 a bonus; KRW 10% of a bonus per time a member is registered; KRW 5,00 a bonus; and KRW 5,000 a bonus per 15-level member; and KRW 3,50,000 a total of KRW 3,500 and KRW 301,80 per annum 380,000 per annum; and received KRW 4606,506,6465,606,506,206, etc. from E in the manner of joining and joining;

Summary of Evidence

1. Defendant's legal statement;

1. Statement to E by the police;

1. Investigation reports (verification of the amount that D has imported from members), investigation reports (verification of the list of members), and application of each accompanying Act and subordinate statute;

1. Article 6 (1) and Article 3 of the Act on the Regulation of Illegal Receipt of Criminal Crimes and the Regulation of Optional Receipt of Punishment (Generally, Imprisonment with prison labor);

1. Article 62 of the Criminal Act:

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