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(영문) 수원지방법원 2018.08.21 2018고단1206
방문판매등에관한법률위반
Text

A defendant shall be punished by imprisonment for not less than eight months.

However, the execution of the above sentence shall be suspended for a period of two years from the date this judgment became final and conclusive.

Reasons

Punishment of the crime

D (E and F means the same business entity) is a multi-level financial business entity that receives investment funds from many and unspecified persons for purchase purposes, such as “G” (or “H”), which is an electronic virtual currency, etc., and I (E and F) is the highest business entity D, who is the highest business entity D, in charge of opening, managing and operating a multi-level similar organization for the sale of virtual currency, and selling virtual currency through the organization, and the defendant is the head of the G Suwon Center under I.

No one shall engage in any financial transaction without any transaction of goods, etc., or actually engage in financial transaction by pretending the transaction of goods, etc. through a multi-level marketing organization or any similar organization that is comprised of persons by stages.

Nevertheless, the Defendant, in collusion with I, J, etc., recruited investors against many and unspecified persons, such as victims L at various nationwide branches, such as Suwon-si K 102 Dong 901, from September 15, 2015 to October 6, 2016, and recruited “1.3 million won in his own name (1.00,000 won as the base amount for the payment of allowances), 2.6 million won (2 million won as the base amount for the payment of allowances), 3.9 million won (3 million won as the base amount for the payment of allowances), 6.5 million won (5 million won as the base amount for the payment of allowances), and 5 million won (5,000 won as the base amount for the payment of allowances) from the K K 102 Dong 102 and 901, and sold money from G 250,000 won (5,000 won as the basis amount for the payment of allowances) to the short-term increase in the value of G 2.5 times or more.

G At the purchase cost of G.

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