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(영문) 서울중앙지방법원 2018.04.20 2016가단5134498

손해배상(기)

Text

1. The Defendants respectively

A. Attached hereto to the designated parties except the Plaintiff (Appointeds) and the designated parties E.

Reasons

1. Facts of recognition;

A. Defendant C is the president of G Co., Ltd. (hereinafter “H”) that received high-income equivalent to 200% of the investment principal through mobile shopping mall, advertising business, energy business, etc. and the president of the company (hereinafter “J”) that received the investment principal by guaranteeing the high-income of 5 to 200 times the amount of the investment principal when purchasing virtual electronic currency from the actual representative director and the managing director of the company (hereinafter “J”) who received the investment principal. Defendant C is a person who has issued a false payment guarantee certificate in the name of a foreign bank that guarantees the profits of 6 months and 5 times the amount of the investment principal. Defendant D is the vice president of KF and the president of Defendant B Co., Ltd, the affiliate company of the above I, the affiliate company of the above I, as the president of the above I, and the one who has issued the false payment guarantee certificate in the name of the foreign bank.

B. Even if Defendant C and D received money from the investors of the above company for the purchase price and the investment fund, they cannot receive money equivalent to five to two times the investment principal after six months, and if the investors want, there is no profit source that can exchange money in cash. There was no money invested in the profit-making business from the above investment fund, and there was no profit from the investment. In particular, even though the above nose did not make any preparation or investment to use in cash, it did not have any intent or ability to pay noses equivalent to five to two times the investment principal from the market, and there was no intention or ability to use Cos as cash from the market, and there was no intention or ability to make Cos use in cash from the market, and there was no intention or ability to have Cos use five to two times the investment principal as cash from the market. The payment guarantee letter issued by a foreign bank in the name of the foreign bank that guarantees the profits of six months only six months.

Nevertheless, from September 2015 to January 2016, Defendant C and D are located at the seat of the “I” head office in the first floor of the Gangnam-gu Seoul Metropolitan LA building and at the seat of the “I” branch office in the 4th floor of the Busan JA-gu Busan Metropolitan City MA.