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(영문) 수원지방법원 안산지원 2018.11.14 2017가단13496

대여금

Text

1. The Defendant’s KRW 17,880,00 and the Plaintiff’s annual rate of KRW 5% from November 13, 2015 to November 14, 2018.

Reasons

1. 인정사실 다음과 같은 사실은 갑 1∽6, 8, 9호증(가지번호 포함)의 각 기재에 변론 전체의 취지를 더하여 이를 인정할 수 있고, 을 3, 4호증(가지번호 포함)의 각 기재만으로 이를 뒤집기 부족하며, 달리 반증이 없다.

① On April 28, 2017, C was sentenced to a four-year term of imprisonment for fraud, etc. at the Suwon District Court, as the president of D and the actual representative director and the operator of E, who have overall control over investment explanation, the receipt of investment funds, and the management of funds.

② In order to acquire money by deception under the name of “F”, C, etc., the following deceptive acts were conducted.

If 150,000,000 won (1,000,000,000,000,000,0000,000,000 won (2,000,000,000,000,000,000,0000,000,0000,000,000,000,000,000,000,000,000,000,000,000,0000,000,000,000,0000,0000,000,0000,000,000,00000,000,000,000,000,000,000,000,000,000,000,000,000,00,000) are paid to many and unspecified people, ever.

③ In order to acquire money as investment money in one name, C, etc., the following deceptive acts were conducted.

When paying 80,000,000 won, 2 million won, 4 million won, and 8 million won to many unspecified victims in the name of "in the name of the principal", the noses equivalent to 5 to 3 times the investment principal are paid after six months, and the above noses can be used in the form of cash.