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(영문) 광주지방법원 2019.07.03 2018가단25958
손해배상(기)
Text

1. Defendant B, C, D, E, F, G, H, K, L, and M jointly with the Plaintiff KRW 60,00,000 and each of them on November 10, 2015.

Reasons

Basic Facts

A. On August 2015, the Plaintiff: (a) read a notice on the investment in the mobile brognization platform posted on NFC (hereinafter “NC”); (b) purchased each of the P goods of P goods of P on September 21, 2015, Co., Ltd. (hereinafter “O”); (c) KRW 3,000,000; (d) KRW 7,000,000,000 of company’s Q goods of the same company on September 22, 2015; (e) KRW 20,000,000,000 company’s goods of the same company on November 10, 2015; and (e) KRW 30,000,000,000,000 of the company’s goods on the same day.

B. From May 13, 2015 to January 25, 2016, the Defendants conspired to receive money from investors in the form of investment in new technology development projects, investment in real estate development projects, and agreed to manage funds and pay proceeds at the time of profit-making during the period of profit-making, and received a total of KRW 35.91 billion from investors, and received an amount of KRW 55.1 billion from investors in the form of money for investment in new technology development projects.

Defendant B, as the head leader of the similar fund-raising organization, has overall control over the affairs such as attracting and managing investment funds. Defendant C, as the head leader of the similar fund-raising organization, was in charge of concluding contracts with Defendant B with the Investment Team, and explain the details of the business to the head of the business team. Defendant D, as the head of the similar fund-raising organization, managed the whole business organization of the similar fund-raising organization and delivered the matters of Defendant B’s instructions to the head of the business team. Defendant F and G, as the representative director of the similar fund-raising organization under the name of the similar fund-raising organization, was in charge of attracting investment funds, business team management and education as the head of the fund-raising organization, and Defendant H was in charge of attracting investment funds, managing the fund-raising of the fund-raising organization, etc. under the direction of Defendant B as the head of the fund-raising organization, and Defendant J was in charge of marketing team or the financial team.

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