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(영문) 서울중앙지방법원 2015.06.05 2014가합33609

손해배상(기)등

Text

1. For the plaintiffs:

A. Defendant N, P, and Q jointly share the “personal amount” listed in attached Table 1(1).

Reasons

1. Basic facts

A. Defendant O, P, and Q established and operated Defendant N Co., Ltd. (hereinafter “N”) around February 201.

B. While Defendant N, P, and Q operated Defendant N, Defendant N., the fact that the rate of recovery of the non-performing loans purchased by Defendant N was extremely low, and that there was no professional manpower to collect such loans to Defendant N., and thus, it was not a situation in which the principal could be repaid to investors by collecting the claims and paying profits from the investment of junior investors, and thus, it was impossible to guarantee the profits and principal of the investment made by senior investors and the investment made by senior investors at the same time as the investment was made by senior investors and the principal was repaid. However, even though it was impossible to guarantee the profit and the principal made by the investment made by senior investors from February 201 to February 201, 201, Defendant N. to the Plaintiffs through the business members through “Korea Company raises profits from the purchase of the non-performing loans and raising profits from the purchase of the non-performing loans.” The period of investment made by Defendant N by transferring not only the non-performing loans amounting to 200% per annum 16-24% per annum, but also the return of the investment funds at any time.”

C. The Plaintiffs paid money in the name of the investment funds to Defendant N, as indicated below [Attachment] by deceiving Defendant O, P, and Q as above.

Plaintiff

The amount of 10,00,00 on February 3, 2012 No. 10,000 on February 10, 2010 on September 29, 201; 10,000 on September 10, 200; 10,000; 10,000,00 on October 10, 200 on September 29, 201; 10,000 on October 20, 201 on October 20, 200, 10,000,00 on June 26, 201; 10,00,00 on June 10, 20, 200 on October 20, 200; 10,00 on June 10, 200 on October 26, 200; 10,000 on July 10, 2000;