A. D is the representative director of E Co., Ltd. (hereinafter “E”), and F is the representative director of G Co., Ltd. (hereinafter “G”) and the vice president of E Co., Ltd. (hereinafter “Co., Ltd.”) and the vice president.

After becoming a salesperson from February 7, 201, the Defendant served as the head of the office around September 2013, and served as the director of G (1 headquarters) until January 5, 2017, and was in charge of raising investment funds and managing subordinate salespersons.

B. The Defendant, in collusion with D and F, did not have an intent or ability to pay proceeds as explained to investors. From around 2012 to January 2017, the Defendant: (a) purchased the game machine from the head office of E and G to a large number of unspecified people including the Plaintiff; (b) paid money of KRW 11 million for the purpose of investment in E’s overseas game installation business; and (c) paid KRW 300,000 to KRW 10,000 to KRW 60,00 per month for 36 months; and (d) paid KRW 150,000 to KRW 10,000 to KRW 30,00 per month for 1,000 to KRW 60,000 per month for investment; and (e) paid KRW 1,80,000 to KRW 1,600 to KRW 160,00 per month for a period of 160,000 to KRW 160,00 per month for investment.