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(영문) 의정부지방법원 고양지원 2018.10.24 2018가단940
유사수신
Text

1. The Defendant: (a) KRW 60,630,800 for the Plaintiff and KRW 5% per annum from July 14, 2014 to April 24, 2018.

Reasons

1. The underlying facts of “C (C; hereinafter “C”) received funds from many and unspecified persons through fund raisers, etc. organized in the form of a braille, through which C refers to a financial institution specialized in FX M&D trading, which is a kind of foreign exchange derivatives trading, and upon joining C as its members after paying investment funds, a fixed amount of 3 to 8% per month may be guaranteed, and a fixed amount of dividends and principal may be guaranteed. The funds were received by publicizing that the investment funds, recommendation allowances, and dividends to be paid in the future can be verified through the personal account established on the above Internet website.

However, C does not know the location of the office, the current status of operation, the overseas remittance of the investment funds delivered to the fund raiser, the actual user, and the source of dividends delivered to investors, and it does not have the FDM status necessary for the FX transactions, and there is no branch office in Korea.

The Defendant, as the representative of Korea, in collusion with D, the Korean funding-raising books, against many and unspecified persons, “C” is an FDM specialized securities company that has a branch office in Hong Kong, Taiwan, or Singapore, and is also FF affiliate affiliate.

C create high-income by doing the FX-related transactions with its members’ investment proceeds;

C In the event that an investment is made in C, 18 months, 3% per month for 18 months, 5% per month for 18 months, 90% for 5,000 US dollars, 7% per month for 18 months, 8% per month for 18 months, 126% for 18 months, 8% for 20,00 US dollars, and 144% per month for 18 months if an investment is made in 20,000 US dollars, 8% per month for 18 months, 18 months, the principal is refunded, and 18 months after the deposit is made as a member, and the individual account is established on the Internet site.

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