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A defendant shall be punished by imprisonment for two years.
A new bank passbook A (No. 8 of the total list of seized articles) and D.
Reasons
Punishment of the crime
When the Defendant invests in money in the business of importing gold and mineral, he/she is a representative director of D, a private company, the financial fee-raising private company, the fund-raising private company, the fund-raising private company, which received the investment, and takes overall charge of all business affairs, including investment explanation, receipt of the investment fund, and management of the fund.
1. No person who violates the Door-to-Door Sales, etc. Act shall make any monetary transaction without any transaction of goods, etc., or make any monetary transaction in disguise of any transaction of goods, etc. using a multi-level marketing organization or any similar multi-level organization
Nevertheless, the Defendant stated the written indictment from September 4, 2015 to May 2, 2016 as “from March 30, 2016.” However, according to the evidence presented in the judgment, it is obvious that the Defendant is a clerical error, and even if recognized as above without going through the amendment process, it is deemed that the Defendant’s defense is not impeded. Thus, the Defendant’s correction is ex officio.
If 1.3 million won per person, 2.6 million won (the base amount for the payment of allowances), 6.5 million won (the base amount for the payment of allowances), 13 million won (the base amount for the payment of allowances) and 13 million won (the base amount for the payment of allowances) are paid to many unspecified persons, such as victims G, at the office of the above company and the Suwon-gu Seoul Metropolitan Government F Building 901 and 1202 located in Seocho-gu Seoul Metropolitan Government and the office of Suwon-gu Seoul Metropolitan Government F Building 201, the money shall be invested in the gold and mineral import business, and if 1.5% of the base amount for the payment of allowances is paid daily in five days per week from the enormous profits, the amount shall be 1.5% of the base amount for the payment of allowances shall be paid daily to the victim G, and the amount shall be 1.5% of the base amount for the payment of allowances, but the amount shall be 1.5% per day from the date of the payment of allowances shall be paid as the lower amount.