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(영문) 수원지방법원 2018.06.20 2017고단8552
방문판매등에관한법률위반
Text

Defendant

A and B Imprisonment for 6 months, Defendant C and D, respectively, shall be punished by imprisonment for 10 months, and Defendant E shall be punished by fine for 7,00,000.

Reasons

Punishment of the crime

1. F Korea’s multi-level financial system and the Defendants’ status to the FF Korea’s position may, if it invests money from September 2014 to March 2017 for the purchase price of “F” in an electronic virtual currency to many unspecified persons, increase its value in a short period by raising more than a number of times and a number of times and in a short period.

On the other hand, G and H are illegal multi-level financial companies that receive investment funds in multi-level ways. G and H are the top business operators, who are in charge of establishing, managing, and operating a domestic multi-level similar organization for the sale of virtual currency such as F, and selling virtual currency through the above organization. The above F Korea recruited investors with the center "IC" in each major city of the country.

Defendant

C It is the head of the Center operated by the Seosan-siJ, the head of the Center operated by Defendant D, the head of the Daegu-gu Center operated by K stores L in Daegu-gu, Daegu-gu, and the head of the Daejeon-gu Daejeon-gu Daejeon-gu Daejeon-gu Daejeon-based Daejeon-based Daejeon-gu Daejeon-gu Daejeon-gu Daejeon-based sub-business entity, the head of the headquarters, the head of the headquarters, the head of the Daegu-gu Center, the head of the Busan Central Center, Qua, etc., who receives investment funds under the management of

Defendant

B The head of the F Korea Electric Complex Center on the second floor of the R Building in Jeonju-si, Jeonju-si, and the defendant A received investment funds under the management of the above H, together with U of the Seoul 3B Center head, V of the Busan 3B Center head, W of the Busan Y Center head, and W of the Y Center head.

2. Criminal facts;

A. Defendants C and D: (a) around September 2014 to March 2017; (b) Defendant D recruited investors from the said Daegu Center; and (c) Defendant C recruited investors from the said Seosan Center to an unspecified number of unspecified persons; (d) paid KRW 1.2 million in his/her own name (the base amount for the payment of allowances), KRW 2.4 million (the base amount for the payment of allowances), KRW 3.6 million (the base amount for the payment of allowances), KRW 6 million (the base amount for the payment of allowances), and KRW 6 million (the base amount for the payment of allowances shall be KRW 5 million) (the base amount for the payment of allowances) (the payment of allowances shall be KRW 5 million from July 18, 2015).

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