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(영문) 인천지방법원 2017.07.10 2016고정1234
방문판매등에관한법률위반
Text

Defendant shall be punished by a fine of KRW 3,000,000.

When the defendant does not pay the above fine, 100,000 won.

Reasons

Punishment of the crime

The Defendant is a person who is disadvantageous to the president of “B” or “C”, and D (hereinafter “D”) is a person who operates a mobile phone sales agency in the name of “F”, and G is a person who was the head of the general headquarters in the Defendant’s office.

No person shall conduct any financial transaction without any transaction of goods or service, or conduct any actual financial transaction by pretending to do so through a multi-level marketing organization or any similar organization composed of persons who have joined in a phased or phased manner.

Nevertheless, while running a foreign online multi-level business called H, the Defendant and G play a role in collecting money from the elderly who do not have money, and allowing them to purchase the mobile phone in installments, and D shared the role of purchasing the mobile phone purchased by the victims in a lump sum, and solicited the victims to invest the mobile phone sales price in every phase.

D From January 2014 to March 201 of the same year, against the elderly people of the 60-80 unit of the Nam-gu Incheon Metropolitan City I building 201 unit of the I building, the victims would immediately purchase a new mobile phone (one blickphone) and deposit KRW 50-70,000,000 to the head of the Tong, if they open a new mobile phone by the victims' new subscription to a mobile phone, change of equipment, or change of number transfer.

In addition, if the defendant and G deposit the victim's mobile phone purchase money to the victims, the defendant and the victim join 1.6 million won in the first online illegal multi-stage of H operated by the victim and join two subordinate members, and if two subordinate members respectively join the second two subordinate members, 40,000 won may be paid to each of them, and 2.30,000 won may be invested in the third room of the second, the fourth, and 2.00,000 won shall be invested in the fourth, the fourth, and the fifth.

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